| Committees | Independence | |||
|---|---|---|---|---|
| Christopher E. KubasikChair | None | Independent | 6 yr | Not disclosed |
| Lewis Hay IIILead independent director | Audit, Compensation, Nominating and Governance | Independent | 23 yr | Not disclosed |
| Thomas A. DattiloDirector | Nominating and Governance (Chair) | Independent | 24 yr | Not disclosed |
| Roger B. FradinDirector | Compensation | Independent | 9 yr | Not disclosed |
| Sallie B. BaileyDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Harry B. Harris, Jr.Director | Nominating and Governance | Independent | 4 yr | Not disclosed |
| Christina L. ZamarroDirector | Audit | Independent | 3 yr | Not disclosed |
| Joanna GeraghtyDirector | Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Edward A. Rice, Jr.Director | Audit | Independent | 2 yr | Not disclosed |
| Kirk S. HachigianDirector | Audit | Independent | 2 yr | Not disclosed |
| David S. RegneryDirector | Compensation | Independent | 1 yr | Not disclosed |
11 seats
The board of the latest proxy statement.