| Committees | Independence | |||
|---|---|---|---|---|
| Christopher G. KennedyChair | Nominating & Governance (Chair) | Independent | 25 yr | Not disclosed |
| John P. BurkeDirector | Nominating & Governance | Independent | 12 yr | Not disclosed |
| Dwight GibsonDirector | Compensation & Talent Development | Independent | 6 yr | Not disclosed |
| Joseph KeoughDirector | Audit, Compensation & Talent Development | Independent | 6 yr | Not disclosed |
| Catherine MarcusDirector | Audit | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.