| Committees | Independence | |||
|---|---|---|---|---|
| Ellen M. PawlikowskiDirector | Human Capital & Compensation | Independent | 5 yr | Not disclosed |
| George R. OliverDirector | Finance, Human Capital & Compensation | Independent | 5 yr | Not disclosed |
| Robert O. WorkDirector | Audit, Governance (Chair) | Independent | 5 yr | Not disclosed |
| Bernard A. Harris, Jr.Director | Audit | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.