| Committees | Independence | |||
|---|---|---|---|---|
| Michael K. HooksChair | Nominating and Governance | Independent | 11 yr | Not disclosed |
| Mark W. LaniganLead independent director | Compensation (Chair), Nominating and Governance | Independent | 11 yr | Not disclosed |
| Ivar S. ChhinaDirector | Audit (Chair), Nominating and Governance | Independent | 11 yr | Not disclosed |
| James R. BuchDirector | Audit, Nominating and Governance | Independent | 11 yr | Not disclosed |
| John E. StokelyDirector | Audit, Nominating and Governance | Independent | 11 yr | Not disclosed |
| Michael J. ConnollyDirector | Compensation, Nominating and Governance (Chair) | Independent | 11 yr | Not disclosed |
| Peter E. MurphyDirector | Compensation, Nominating and Governance | Independent | 11 yr | Not disclosed |
| Nancy M. TaylorDirector | Audit, Nominating and Governance | Independent | 2 yr | Not disclosed |
| Steven D. MennetoDirector | None | Not independent | 1 yr | Not disclosed |
| Melanie K. CookDirector | Audit, Nominating and Governance | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.