| Committees | Independence | |||
|---|---|---|---|---|
| William J. ShawChair | None | Independent | 14 yr | Not disclosed |
| Charles E. “C.E.” AndrewsDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Dianna F. MorganDirector | Compensation Policy (Chair), Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Lizanne GalbreathDirector | Compensation Policy, Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Stephen R. QuazzoDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Jonice M. GrayDirector | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| James A. “jim” DauschDirector | Compensation Policy | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.