| Committees | Independence | |||
|---|---|---|---|---|
| David W. MilesChair | None | Independent | 10 yr | Not disclosed |
| Christopher J. BraunDirector | Audit, Nominating and Governance | Independent | 10 yr | Not disclosed |
| William C. FisherDirector | Audit, Technology and Innovation | Independent | 10 yr | Not disclosed |
| Michael J. HappeDirector | None | Not independent | 9 yr | Not disclosed |
| John M. MurabitoDirector | Human Resources (Chair), Nominating and Governance | Independent | 8 yr | Not disclosed |
| Sara E. ArmbrusterDirector | Human Resources, Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| Kevin E. BryantDirector | Audit (Chair), Technology and Innovation | Independent | 4 yr | Not disclosed |
| Staci L. KroonDirector | Human Resources, Technology and Innovation (Chair) | Independent | 2 yr | Not disclosed |
| Michael E. PackDirector | Audit, Technology and Innovation | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.