| Committees | Independence | |||
|---|---|---|---|---|
| Marc R. BitzerChair | None | Not independent | 10 yr | Not disclosed |
| John D. LiuDirector | Audit, Finance | Independent | 15 yr | Not disclosed |
| Diane M. DietzDirector | Finance, Human Resources (Chair) | Independent | 12 yr | Not disclosed |
3 seats
The board of the latest proxy statement.