| Committees | Independence | |||
|---|---|---|---|---|
| Sandra E. RowlandDirector | Audit, Human Resources | Independent | 7 yr | Not disclosed |
| John C. PfeiferDirector | None | Independent | 4 yr | Not disclosed |
| Annette K. ClaytonDirector | Governance, Human Resources | Independent | 1 yr | Not disclosed |
| William J. BurnsDirector | Audit | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.