| Committees | Independence | |||
|---|---|---|---|---|
| Larry J. MageeChair | Compensation, Nominating, Corporate Governance and Sustainability | Independent | 19 yr | Not disclosed |
| Scott K. SorensenDirector | Audit (Chair), Compensation | Independent | 19 yr | Not disclosed |
| Ann D. MurtlowDirector | Compensation, Nominating, Corporate Governance and Sustainability (Chair) | Independent | 11 yr | Not disclosed |
| Brent L. YeagyDirector | Finance | Not independent | 8 yr | Not disclosed |
| John G. BossDirector | Compensation (Chair), Finance | Independent | 7 yr | Not disclosed |
| Stuart A. Taylor IIDirector | Audit, Finance (Chair) | Independent | 5 yr | Not disclosed |
| Therese M. BassettDirector | Audit, Finance, Nominating, Corporate Governance and Sustainability | Independent | 5 yr | Not disclosed |
| Sudhanshu PriyadarshiDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| Trent J. BrobergDirector | Finance, Nominating, Corporate Governance and Sustainability | Independent | 2 yr | Not disclosed |
9 seats
The board of the latest proxy statement.