| Committees | Independence | |||
|---|---|---|---|---|
| Andrew F. SullivanChair | Executive | Not independent | 0 yr | Not disclosed |
| Michael A. TodmanLead independent director | Compensation and Human Capital (Chair), Executive (Chair), Finance | Independent | 9 yr | Not disclosed |
| Gilbert F. CasellasDirector | Corporate Governance and Business Ethics, Compensation and Human Capital, Corporate Social Responsibility Oversight, Executive, Investment (Chair) | Independent | 24 yr | Not disclosed |
| Christine A. PoonDirector | Compensation and Human Capital (Chair), Finance (Chair), Executive | Independent | 19 yr | Not disclosed |
| Martina Hund-MejeanDirector | Executive, Finance, Audit (Chair) | Independent | 15 yr | Not disclosed |
| Sandra PianaltoDirector | Corporate Governance and Business Ethics (Chair), Corporate Social Responsibility Oversight, Investment | Independent | 10 yr | Not disclosed |
| Maryann T. MannenDirector | None | Independent | 4 yr | Not disclosed |
| Wendy E. JonesDirector | Compensation and Human Capital, Finance, Corporate Governance and Business Ethics | Independent | 4 yr | Not disclosed |
| Carmine Di SibioDirector | Audit | Independent | 1 yr | Not disclosed |
| Joseph J. WolkDirector | Audit, Finance, Executive | Independent | 0 yr | Not disclosed |
| Thomas D. StoddardDirector | Investment, Audit | Independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.