| Committees | Independence | |||
|---|---|---|---|---|
| Ginger M. JonesDirector | Audit (Chair), Compensation and Talent | Independent | 4 yr | Not disclosed |
| James D. CoadyDirector | Nominating and Governance | Independent | 4 yr | Not disclosed |
| Michelle GloecklerDirector | Compensation and Talent, Nominating and Governance | Independent | 4 yr | Not disclosed |
| Owen M. BashamDirector | Compensation and Talent, Nominating and Governance | Independent | 4 yr | Not disclosed |
| Anita SehgalDirector | Audit, Nominating and Governance (Chair) | Independent | 3 yr | Not disclosed |
| Graham ClempsonDirector | Audit, Compensation and Talent (Chair) | Independent | 2 yr | Not disclosed |
| Matthew J. StevensonDirector | None | Not independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.