| Committees | Independence | |||
|---|---|---|---|---|
| James P. KeaneLead independent director | None | Independent | 12 yr | Not disclosed |
| Donald R. ParfetDirector | Audit, Board Composition and Corporate Governance | Independent | 15 yr | Not disclosed |
| Thomas W. RosamiliaDirector | Compensation and Talent Management, Technology (Chair) | Independent | 7 yr | Not disclosed |
| Patricia A. WatsonDirector | Compensation and Talent Management (Chair), Technology | Independent | 6 yr | Not disclosed |
| Pam MurphyDirector | Audit, Technology | Independent | 4 yr | Not disclosed |
| Robert W. SoderberyDirector | Audit, Technology | Independent | 1 yr | Not disclosed |
| Alice L. JollaDirector | Audit, Board Composition and Corporate Governance | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.