| Committees | Independence | |||
|---|---|---|---|---|
| Kenneth L. DanielsDirector | Audit, Executive, Risk (Chair) | Independent | 10 yr | Not disclosed |
| Jennifer K. MannDirector | Executive, Talent and Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Lance F. DrummondDirector | Executive, Nominating and Corporate Governance (Chair), Risk | Independent | 7 yr | Not disclosed |
| Jennifer M. BazanteDirector | Nominating and Corporate Governance, Talent and Compensation | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.