| Committees | Independence | |||
|---|---|---|---|---|
| Daniel W. CampbellLead independent director | Audit, Compensation and Human Capital | Independent | 28 yr | Not disclosed |
| Emma S. BattleDirector | Compensation and Human Capital (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Mark A. ZorkoDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| James M. WinettDirector | Audit, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.