| Committees | Independence | |||
|---|---|---|---|---|
| Douglas C. Yearley, Jr.Chair | None | Not independent | 15 yr | Not disclosed |
| Scott D. StowellLead independent director | Executive Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| John A. McLeanDirector | Executive Compensation (Chair), Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Wendell E. PritchettDirector | Executive Compensation, Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Karen H. GrimesDirector | Audit and Risk, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Judith A. ReinsdorfDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.