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| Committees | Independence | |||
|---|---|---|---|---|
| Penelope A. HerscherChair | Governance (Chair) | Independent | 11 yr | Not disclosed |
| Brian J. LillieDirector | Compensation | Independent | 11 yr | Not disclosed |
| Ian S. SmallDirector | Compensation | Independent | 8 yr | Not disclosed |
| Isaac H. HarrisDirector | Audit, Governance | Independent | 5 yr | Not disclosed |
| Pamela F. FletcherDirector | Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Paul R. LundstromDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Michael HurlstonDirector | None | Not independent | 1 yr | Not disclosed |
| S. Thad TrentDirector | Audit | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.