| Committees | Independence | |||
|---|---|---|---|---|
| James F. KirschDirector | Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Charles E. AdairDirector | Audit (Chair), Compensation and Management Development | Independent | 8 yr | Not disclosed |
| Julie A. DillDirector | Compensation and Management Development (Chair), Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| David C. MarianoDirector | Audit | Independent | 3 yr | Not disclosed |
| Ivona SmithDirector | Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Charles R. EggertDirector | Audit | Independent | 1 yr | Not disclosed |
| Bryan D. YokleyDirector | Audit, Compensation and Management Development | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.