| Committees | Independence | |||
|---|---|---|---|---|
| John D. EricksonDirector | None | Independent | 17 yr | Not disclosed |
| Thomas J. WebbDirector | Audit, Compensation and Human Capital Management (Chair) | Independent | 6 yr | Not disclosed |
| Jeanne H. CrainDirector | Audit, Compensation and Human Capital Management | Independent | 1 yr | Not disclosed |
| Mary E. LudfordDirector | Audit, Corporate Governance | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.