| Committees | Independence | |||
|---|---|---|---|---|
| James H. DegraffenreidtDirector | Corporate Governance, Leadership Development and Compensation | Independent | 6 yr | Not disclosed |
| M. Susan HardwickDirector | Audit | Independent | 5 yr | Not disclosed |
| Michael A. O’SullivanDirector | Audit | Independent | 3 yr | Not disclosed |
| William T. YardleyDirector | Audit | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.