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| Committees | Independence | |||
|---|---|---|---|---|
| John HumphreyChair | None | Independent | 7 yr | Not disclosed |
| Hari N. NairDirector | Audit, Compensation and Talent Development | Independent | 12 yr | Not disclosed |
| Carol A. WilliamsDirector | Compensation and Talent Development, Corporate Governance, Nominating/ | Independent | 11 yr | Not disclosed |
| Gordon J. HardieDirector | None | Not independent | 10 yr | Not disclosed |
| Catherine I. SlaterDirector | Compensation and Talent Development (Chair) | Independent | 5 yr | Not disclosed |
| Samuel R. ChapinDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| David V. Clark, IIDirector | Compensation and Talent Development, Corporate Governance (Chair), Nominating/ (Chair) | Independent | 3 yr | Not disclosed |
| Cheri PhyferDirector | Corporate Governance, Nominating/ | Independent | 1 yr | Not disclosed |
| Eugenio GarzaDirector | Audit | Independent | 0 yr | Not disclosed |
| Iain J. MackayDirector | Audit | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.