| Committees | Independence | |||
|---|---|---|---|---|
| Tracy D. GrahamChair | Audit, Corporate Governance, Nominating, and Sustainability | Independent | 9 yr | Not disclosed |
| Jason LippertDirector | None | Not independent | 18 yr | Not disclosed |
| Brendan J. DeelyDirector | Corporate Governance, Nominating, and Sustainability, Risk, Strategy, Acquisition, and Capital Deployment (Chair) | Independent | 14 yr | Not disclosed |
| Kieran M. O’SullivanDirector | Audit, Corporate Governance, Nominating, and Sustainability, Risk (Chair) | Independent | 10 yr | Not disclosed |
| Virginia L. HenkelsDirector | Audit (Chair), Compensation and Human Capital, Risk | Independent | 8 yr | Not disclosed |
| Stephanie K. MainsDirector | Audit, Compensation and Human Capital, Strategy, Acquisition, and Capital Deployment | Independent | 4 yr | Not disclosed |
6 seats
The board of the latest proxy statement.