| Committees | Independence | |||
|---|---|---|---|---|
| R. Kerry ClarkLead independent director | Audit | Independent | 21 yr | Not disclosed |
| Kathleen M. BaderDirector | Audit (Chair) | Independent | 20 yr | Not disclosed |
| Maria T. ZuberDirector | None | Independent | 8 yr | Not disclosed |
| Deborah Lee JamesDirector | Audit | Independent | 7 yr | Not disclosed |
| Richard F. AmbroseDirector | Audit | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.