| Committees | Independence | |||
|---|---|---|---|---|
| John M. Timken, Jr.Chair | None | Independent | 39 yr | Not disclosed |
| Frank C. SullivanDirector | Compensation, Nominating and Corporate Governance | Independent | 22 yr | Not disclosed |
| Richard G. KyleDirector | None | Not independent | 12 yr | Not disclosed |
| Ajita G. RajendraDirector | Audit, Compensation (Chair) | Independent | 11 yr | Not disclosed |
| Christopher L. MapesDirector | Audit, Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Maria A. CroweDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 11 yr | Not disclosed |
| Elizabeth A. HarrellDirector | Compensation, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Sarah C. LauberDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Todd M. LeombrunoDirector | Audit, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Kimberly K. RyanDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
| Lucian BoldeaDirector | None | Not independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.