| Committees | Independence | |||
|---|---|---|---|---|
| Spencer S. CropperChair | Audit, Compensation, Nominating & Corporate Governance, Pension | Independent | 19 yr | Not disclosed |
| Stephen P. WilsonDirector | Pension | Independent | 43 yr | Not disclosed |
| William H. KaufmanDirector | None | Not independent | 43 yr | Not disclosed |
| Steve P. FosterDirector | Pension | Independent | 20 yr | Not disclosed |
| Anne E. KrehbielDirector | Audit, Compensation (Chair), Nominating & Corporate Governance | Independent | 15 yr | Not disclosed |
| Eric J. MeilstrupDirector | Pension | Not independent | 7 yr | Not disclosed |
| Mary E. BradfordDirector | Audit, Compensation, Nominating & Corporate Governance, Technology | Independent | 7 yr | Not disclosed |
| Michael J. JohrendtDirector | Compensation, Nominating & Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Craig M. JohnsonDirector | Audit (Chair), Compensation, Nominating & Corporate Governance | Independent | 6 yr | Not disclosed |
9 seats
The board of the latest proxy statement.