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| Committees | Independence | |||
|---|---|---|---|---|
| H. Edward HanwayChair | Compensation, Directors and Governance, Executive (Chair), Finance, Management Business Responsibility | Independent | 15 yr | Not disclosed |
| Morton O. SchapiroDirector | Compensation, Directors and Governance (Chair), Executive | Independent | 23 yr | Not disclosed |
| Lloyd YatesDirector | Compensation, Finance | Independent | 14 yr | Not disclosed |
| Tamara IngramDirector | Compensation, Management Business Responsibility (Chair) | Independent | 6 yr | Not disclosed |
| Jane H. LuteDirector | Audit, Management Business Responsibility | Independent | 5 yr | Not disclosed |
| Judith HartmannDirector | Audit, Finance, Management Business Responsibility | Independent | 2 yr | Not disclosed |
| Bruce BroussardDirector | Audit | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.