| Committees | Independence | |||
|---|---|---|---|---|
| Ralph E. EberhartChair | None | Independent | 18 yr | Not disclosed |
| Bonnie K. WachtelDirector | Audit, Nominating and Corporate Governance | Independent | 34 yr | Not disclosed |
| John E. PotterDirector | Compensation and Human Resources (Chair), Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Mark E. Ferguson IIIDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| John A. CuomoDirector | None | Not independent | 6 yr | Not disclosed |
| Anita D. BrittDirector | Audit (Chair), Compensation and Human Resources | Independent | 3 yr | Not disclosed |
| Edward P. DolanskiDirector | Audit, Compensation and Human Resources | Independent | 3 yr | Not disclosed |
| Lloyd E. JohnsonDirector | Compensation and Human Resources, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
8 seats
The board of the latest proxy statement.