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| Committees | Independence | |||
|---|---|---|---|---|
| William R. McDermottChair | None | Not independent | 6 yr | Not disclosed |
| Sue BostromLead independent director | Leadership Development and Compensation (Chair) | Independent | 11 yr | Not disclosed |
| Frederic B. LuddyDirector | None | Not independent | 21 yr | Not disclosed |
| Anita M. SandsDirector | Leadership Development and Compensation, Nominating and Governance (Chair) | Independent | 11 yr | Not disclosed |
| Paul E. Chamberlain BusinessDirector | Audit, Leadership Development and Compensation | Independent | 9 yr | Not disclosed |
| Teresa BriggsDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| Lawrence J. Jackson, Jr.Director | Nominating and Governance | Independent | 5 yr | Not disclosed |
| Joseph “Larry” QuinlanDirector | Audit | Independent | 4 yr | Not disclosed |
8 seats
The board of the latest proxy statement.