| Committees | Independence | |||
|---|---|---|---|---|
| L. Dyson DrydenDirector | Compensation | Independent | 12 yr | Not disclosed |
| John M. FaheyDirector | Compensation (Chair), Nominating | Independent | 10 yr | Not disclosed |
| Catherine B. ReynoldsDirector | Nominating, Risk | Independent | 9 yr | Not disclosed |
| Alexander P. SchultzDirector | Nominating | Independent | 3 yr | Not disclosed |
| Annette ReavisDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| Pamela O. KaufmanDirector | Compensation | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.