| Committees | Independence | |||
|---|---|---|---|---|
| Kevin BurkeDirector | Audit | Independent | 50 yr | Not disclosed |
| Grace LiebleinDirector | Corporate Governance and Responsibility, Management Development and Compensation (Chair) | Independent | 45 yr | Not disclosed |
| Vimal KapurDirector | None | Independent | 34 yr | Not disclosed |
| D. Scott DavisDirector | Audit (Chair), Corporate Governance and Responsibility | Independent | 20 yr | Not disclosed |
| Robin L. WashingtonDirector | Audit | Independent | 15 yr | Not disclosed |
| Deborah FlintDirector | Corporate Governance and Responsibility, Management Development and Compensation | Independent | 3 yr | Not disclosed |
| Robin WatsonDirector | Audit | Independent | 2 yr | Not disclosed |
| Duncan B. AngoveDirector | Corporate Governance and Responsibility, Management Development and Compensation | Independent | 1 yr | Not disclosed |
| Michael W. LamachDirector | Audit | Independent | — | Not disclosed |
| William S. AyerDirector | Management Development and Compensation, Corporate Governance and Responsibility (Chair) | Independent | -1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.