| Committees | Independence | |||
|---|---|---|---|---|
| John A. KritzmacherDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 16 yr | Not disclosed |
| John D. Markley, Jr.Director | Human Capital, Nominating and Corporate Governance (Chair) | Independent | 9 yr | Not disclosed |
| Derek K. AberleDirector | Finance, Human Capital | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.