| Committees | Independence | |||
|---|---|---|---|---|
| James M. KiltsChair | Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Brian K. RatzanDirector | Compensation, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| David J. WestDirector | Compensation | Independent | 8 yr | Not disclosed |
| David W. RitterbushDirector | Corporate Responsibility and Sustainability, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| James D. WhiteDirector | Compensation, Corporate Responsibility and Sustainability, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Geoff E. TannerDirector | None | Not independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.