| Committees | Independence | |||
|---|---|---|---|---|
| Ellen G. CooperChair | Executive (Chair) | Not independent | 3 yr | Not disclosed |
| William H. CunninghamLead independent director | Compensation, Corporate Governance, Executive, Finance | Independent | 19 yr | Not disclosed |
| M. Leanne LachmanDirector | Audit, Corporate Governance (Chair), Executive | Independent | 40 yr | Not disclosed |
| Eric G. JohnsonDirector | Compensation, Corporate Governance, Executive, Finance (Chair) | Independent | 27 yr | Not disclosed |
| Gary C. KellyDirector | Audit (Chair), Executive, Finance | Independent | 16 yr | Not disclosed |
| Deirdre ConnellyDirector | Audit, Compensation (Chair), Corporate Governance, Executive | Independent | 9 yr | Not disclosed |
| Owen RyanDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| James MorrisDirector | Compensation, Finance | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.