| Committees | Independence | |||
|---|---|---|---|---|
| David F. SmithChair | Executive (Chair) | Independent | 18 yr | Not disclosed |
| Jeffrey W. ShawLead independent director | Audit (Chair), Corporate Governance | Independent | 11 yr | Not disclosed |
| David C. CarrollDirector | Corporate Governance, Executive | Independent | 13 yr | Not disclosed |
| Ronald J. TanskiDirector | Executive | Independent | 11 yr | Not disclosed |
| Joseph N. JaggersDirector | Audit, Compensation (Chair), Executive | Independent | 10 yr | Not disclosed |
| Rebecca RanichDirector | Audit, Corporate Governance (Chair) | Independent | 9 yr | Not disclosed |
| Steven C. FinchDirector | Audit, Corporate Governance | Independent | 7 yr | Not disclosed |
| David H. AndersonDirector | Audit, Compensation | Independent | 6 yr | Not disclosed |
| David P. BauerDirector | Executive | Not independent | 5 yr | Not disclosed |
9 seats
The board of the latest proxy statement.