| Committees | Independence | |||
|---|---|---|---|---|
| Alan M. BennettLead independent director | Compensation, Corporate Governance, Executive | Independent | 8 yr | Not disclosed |
| Amy B. LaneDirector | Audit and Finance (Chair), Executive | Independent | 20 yr | Not disclosed |
| José B. AlvarezDirector | Compensation, Corporate Governance | Independent | 19 yr | Not disclosed |
| Rosemary T. BerkeryDirector | Audit and Finance, Compensation (Chair) | Independent | 19 yr | Not disclosed |
| C. Kim GoodwinDirector | Audit and Finance, Compensation | Independent | 11 yr | Not disclosed |
| David T. ChingDirector | Audit and Finance, Corporate Governance | Independent | 6 yr | Not disclosed |
| Charles F. Wagner, Jr.Director | Audit and Finance | Independent | 3 yr | Not disclosed |
| Jackwyn L. NemerovDirector | Compensation, Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
8 seats
The board of the latest proxy statement.