| Committees | Independence | |||
|---|---|---|---|---|
| James D. TaicletChair | None | Not independent | 7 yr | Not disclosed |
| Thomas J. FalkLead independent director | Nominating and Corporate Governance (Chair) | Independent | 15 yr | Not disclosed |
| David B. BurrittDirector | Management Development and Compensation, Audit | Independent | 17 yr | Not disclosed |
| Vicki HollubDirector | Management Development and Compensation, Audit | Independent | 7 yr | Not disclosed |
| Debra L. Reed-KlagesDirector | Management Development and Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| John M. DonovanDirector | Management Development and Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Patricia E. YarringtionDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Patricia E. YarringtonDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Heather A. WilsonDirector | None | Independent | 1 yr | Not disclosed |
| John C. AquilinoDirector | None | Independent | 1 yr | Not disclosed |
| Frank A. St. JohnDirector | None | Independent | — | Not disclosed |
| Joseph F. Dunford, Jr.Director | Nominating and Corporate Governance | Independent | — | Not disclosed |
| Timothy S. CahillDirector | None | Independent | — | Not disclosed |
13 seats
The board of the latest proxy statement.