| Committees | Independence | |||
|---|---|---|---|---|
| Rob L. JonesChair | Audit, Strategy (Chair) | Independent | 9 yr | Not disclosed |
| John P. Stupp Jr.Director | Compensation and Human Resources, Corporate Governance | Independent | 20 yr | Not disclosed |
| Brenda D. NewberryDirector | Audit, Corporate Governance (Chair) | Independent | 18 yr | Not disclosed |
| Maria V. FogartyDirector | Audit (Chair), Compensation and Human Resources | Independent | 11 yr | Not disclosed |
| Carrie J. HightmanDirector | Corporate Governance, Strategy | Independent | 4 yr | Not disclosed |
| Paul D. KoonceDirector | Corporate Governance, Strategy | Independent | 2 yr | Not disclosed |
| Vinny J. FerrariDirector | Audit, Compensation and Human Resources | Independent | 2 yr | Not disclosed |
| Sheri S. CookDirector | Audit, Compensation and Human Resources | Independent | 1 yr | Not disclosed |
| Scott E. DoyleDirector | None | Not independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.