| Committees | Independence | |||
|---|---|---|---|---|
| Andrew T. FeldsteinLead independent director | Human Resources, Nominating and Governance (Chair), Risk | Independent | 12 yr | Not disclosed |
| Marjorie Rodgers CheshireDirector | Corporate Responsibility (Chair), Nominating & Governance, Risk | Independent | 11 yr | Not disclosed |
| Daniel R. HesseDirector | Nominating and Governance, Technology (Chair) | Independent | 9 yr | Not disclosed |
| Debra A. CafaroDirector | Audit, Human Resources (Chair) | Independent | 8 yr | Not disclosed |
| Linda MedlerDirector | Risk, Technology | Independent | 7 yr | Not disclosed |
| Martin PfinsgraffDirector | Audit, Risk (Chair) | Independent | 7 yr | Not disclosed |
| Joseph AlvaradoDirector | Audit, Corporate Responsibility | Independent | 6 yr | Not disclosed |
| Richard J. HarshmanDirector | Audit (Chair), Human Resources, Nominating and Governance | Independent | 6 yr | Not disclosed |
| Bryan S. SaleskyDirector | Corporate Responsibility, Technology | Independent | 4 yr | Not disclosed |
| Renu KhatorDirector | Audit, Nominating and Governance | Independent | 3 yr | Not disclosed |
| Robert A. NiblockDirector | Audit, Human Resources | Independent | 3 yr | Not disclosed |
| Douglas DachilleDirector | Risk, Technology | Independent | 0 yr | Not disclosed |
12 seats
The board of the latest proxy statement.