| Committees | Independence | |||
|---|---|---|---|---|
| Dame Jayne-Anne GadhiaDirector | Audit, Nominating and Corporate Governance | Independent | 23 yr | Not disclosed |
| Brett L. PaschkeDirector | Audit, Compensation (Chair) | Independent | 2 yr | Not disclosed |
| Marjorie M. ConnellyDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.