| Committees | Independence | |||
|---|---|---|---|---|
| John C. PlantChair | None | Not independent | 9 yr | Not disclosed |
| James F. AlbaughLead independent director | Compensation and Benefits (Chair), Governance and Nominating | Independent | 8 yr | Not disclosed |
| Amy E. AlvingDirector | Cybersecurity, Governance and Nominating | Independent | 7 yr | Not disclosed |
| Jody G. MillerDirector | Compensation and Benefits, Cybersecurity (Chair) | Independent | 5 yr | Not disclosed |
| Joseph S. CantieDirector | Audit (Chair), Finance (Chair) | Independent | 5 yr | Not disclosed |
| Robert F. LeducDirector | Audit, Cybersecurity | Independent | 5 yr | Not disclosed |
| Sharon R. BarnerDirector | Compensation and Benefits, Governance and Nominating (Chair) | Independent | 4 yr | Not disclosed |
| Gunner S. SmithDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
8 seats
The board of the latest proxy statement.