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| Committees | Independence | |||
|---|---|---|---|---|
| Scott H. BaxterChair | Strategy and Finance | Not independent | 6 yr | Not disclosed |
| Mark L. SchillerDirector | Audit, Nominating and Governance (Chair) | Independent | 4 yr | Not disclosed |
| Maryelizabeth R. CampbellDirector | Audit, Talent and Compensation | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.