| Committees | Independence | |||
|---|---|---|---|---|
| William M. LambertChair | None | Independent | 9 yr | Not disclosed |
| Lorraine M. MartinDirector | Compensation and Human Capital | Independent | 7 yr | Not disclosed |
| Paul SternliebDirector | Audit | Independent | 2 yr | Not disclosed |
| Sanjay ChowbeyDirector | None | Not independent | 1 yr | Not disclosed |
| Douglas T. DietrichDirector | Audit | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.