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| Committees | Independence | |||
|---|---|---|---|---|
| Jay L. HendersonLead independent director | Audit (Chair), Business Risk, Capital Governance, CEO and Human Capital and Compensation, Corporate Governance, Executive | Independent | 8 yr | Not disclosed |
| David H. B. SmithDirector | Audit, Capital Governance (Chair), Executive | Independent | 14 yr | Not disclosed |
| Marcy S. KlevornDirector | Audit, Business Risk | Independent | 5 yr | Not disclosed |
| Robert E. MoritzDirector | Audit | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.