| Committees | Independence | |||
|---|---|---|---|---|
| Timothy A. CrownChair | None | Independent | 31 yr | Not disclosed |
| Anthony A. IbargüenLead independent director | Compensation, Nominating and Governance | Independent | 17 yr | Not disclosed |
| Bruce W. ArmstrongDirector | Compensation, Nominating and Governance (Chair) | Independent | 9 yr | Not disclosed |
| Catherine CourageDirector | Audit, Nominating and Governance | Independent | 9 yr | Not disclosed |
| Girish RishiDirector | Audit, Nominating and Governance | Independent | 8 yr | Not disclosed |
| Joyce A. MullenDirector | None | Not independent | 3 yr | Not disclosed |
| Janet FouttyDirector | Compensation, Nominating and Governance | Independent | 1 yr | Not disclosed |
| Thomas ReichertDirector | Audit, Nominating and Governance | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.