| Committees | Independence | |||
|---|---|---|---|---|
| H. Eugene LockhartDirector | Audit, Compensation | Independent | 19 yr | Not disclosed |
| James H. RothDirector | None | Not independent | 16 yr | Not disclosed |
| Debra ZumwaltDirector | Compensation, Technology and Information Security | Independent | 11 yr | Not disclosed |
| Joy T. BrownDirector | Compensation, Finance and Capital Allocation | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.