| Committees | Independence | |||
|---|---|---|---|---|
| Linda H. FillerChair | Compensation | Independent | 2 yr | Not disclosed |
| Daniel L. ComasDirector | None | Not independent | 2 yr | Not disclosed |
| Heath A. MittsDirector | Audit | Independent | 2 yr | Not disclosed |
| Jennifer L. HoneycuttDirector | None | Not independent | 2 yr | Not disclosed |
| John T. SchwietersDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Shyam P. KambeyandaDirector | Audit | Independent | 2 yr | Not disclosed |
| Thomas L. WilliamsDirector | Compensation (Chair) | Independent | 2 yr | Not disclosed |
| Walter G. Lohr, Jr.Director | Nominating and Governance (Chair) | Independent | 2 yr | Not disclosed |
| William H. KingDirector | None | Not independent | 2 yr | Not disclosed |
| Vijay P. SankaranDirector | Audit | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.