| Committees | Independence | |||
|---|---|---|---|---|
| Amy Woods BrinkleyChair | Compensation, Executive (Chair), Nominating and Governance | Independent | 10 yr | Not disclosed |
| Robert D. JohnsonDirector | Compensation, Nominating and Governance | Independent | 20 yr | Not disclosed |
| Richard F. WallmanDirector | Audit (Chair), Executive | Independent | 18 yr | Not disclosed |
| Laura G. ThatcherDirector | Compensation (Chair), Executive | Independent | 10 yr | Not disclosed |
| L. Neil HunnDirector | None | Not independent | 7 yr | Not disclosed |
| Shellye L. ArchambeauDirector | Executive, Nominating and Governance (Chair) | Independent | 7 yr | Not disclosed |
| Irene M. EstevesDirector | Audit, Nominating and Governance | Independent | 4 yr | Not disclosed |
| Thomas P. Joyce, Jr.Director | Audit, Compensation | Independent | 4 yr | Not disclosed |
| John MurphyDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.