| Committees | Independence | |||
|---|---|---|---|---|
| Kelly H. BarrettChair | Audit (Chair) | Independent | 9 yr | Not disclosed |
| Barbara B. LangDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| C. Brent SmithDirector | None | Not independent | 6 yr | Not disclosed |
| Glenn G. CohenDirector | Audit, Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Mary M. HagerDirector | Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Deneen L. DonnleyDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Jeffrey J. Donnelly, CFADirector | Audit | Independent | 0 yr | Not disclosed |
| Stephen E. LewisDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.