| Committees | Independence | |||
|---|---|---|---|---|
| Thomas C. CanfieldDirector | Compensation, Nominating and Corporate Governance | Independent | 17 yr | Not disclosed |
| Suzanne E. McBrideDirector | None | Not independent | 5 yr | Not disclosed |
| L. Anthony FrazierDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Kay N. SearsDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Louis M. AltermanDirector | Audit | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.