| Committees | Independence | |||
|---|---|---|---|---|
| Bradley A. AlfordChair | None | Independent | 0 yr | Not disclosed |
| André J. HawauxDirector | Audit and Finance (Chair) | Independent | 8 yr | Not disclosed |
| Hala G. ModdelmogDirector | Compensation and Human Capital, Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Peter J. BensenDirector | Compensation and Human Capital (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Robert J. CovielloDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Norman PrestageDirector | Audit and Finance | Independent | 1 yr | Not disclosed |
| Lawrence E. KurziusDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Michael J. SmithDirector | None | Not independent | 0 yr | Not disclosed |
| Paul T. MaassDirector | Audit and Finance | Independent | 0 yr | Not disclosed |
| Ruth KimmelshueDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Scott OstfeldDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Timothy R. McLevishDirector | Audit and Finance | Independent | 0 yr | Not disclosed |
12 seats
The board of the latest proxy statement.