| Committees | Independence | |||
|---|---|---|---|---|
| David S. CongdonChair | None | Not independent | 26 yr | Not disclosed |
| John R. Congdon, Jr.Director | None | Not independent | 26 yr | Not disclosed |
| John D. Kasarda, Ph.D.Director | Governance and Nomination (Chair), Talent and Compensation | Independent | 16 yr | Not disclosed |
| Bradley R. GaboschDirector | Risk | Independent | 8 yr | Not disclosed |
| Greg C. GanttDirector | None | Not independent | 6 yr | Not disclosed |
| Sherry A. AaholmDirector | Risk (Chair) | Independent | 6 yr | Not disclosed |
| Wendy T. StallingsDirector | Governance and Nomination, Talent and Compensation | Independent | 4 yr | Not disclosed |
| Thomas A. Stith, IIIDirector | Governance and Nomination, Risk | Independent | 3 yr | Not disclosed |
| Andrew DavisDirector | Talent and Compensation | Independent | 1 yr | Not disclosed |
| Cheryl S. MillerDirector | Risk | Independent | 0 yr | Not disclosed |
| Kevin M. FreemanDirector | None | Not independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.