| Committees | Independence | |||
|---|---|---|---|---|
| Jordan W. GrahamDirector | Audit, Nominating & Corporate Governance | Independent | 21 yr | Not disclosed |
| Michael E. AngelinaDirector | Audit (Chair), Finance & Risk | Independent | 12 yr | Not disclosed |
| Debbie S. RobertsDirector | Human Capital & Compensation, Nominating & Corporate Governance | Independent | 7 yr | Not disclosed |
| Craig W. KliethermesDirector | Finance & Risk | Not independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.