| Committees | Independence | |||
|---|---|---|---|---|
| Christopher J. KearneyLead independent director | Audit, Compensation and Executive Development, Governance and Nominating (Chair) | Independent | 17 yr | Not disclosed |
| Laurette T. KoellnerDirector | Audit (Chair), Compensation and Executive Development, Governance and Nominating | Independent | 10 yr | Not disclosed |
| Patrick J. DempseyDirector | Audit, Compensation and Executive Development (Chair), Governance and Nominating | Independent | 9 yr | Not disclosed |
| Nadja Y. WestDirector | Audit, Compensation and Executive Development, Governance and Nominating | Independent | 6 yr | Not disclosed |
| Norma B. ClaytonDirector | Audit, Compensation and Executive Development, Governance and Nominating | Independent | 4 yr | Not disclosed |
| Michael W. LamachDirector | Audit, Compensation and Executive Development, Governance and Nominating | Independent | 3 yr | Not disclosed |
| Nicholas GangestadDirector | Audit, Compensation and Executive Development, Governance and Nominating | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.