| Committees | Independence | |||
|---|---|---|---|---|
| Philip R. SmithDirector | Executive, Finance and Risk Management | Independent | 16 yr | Not disclosed |
| Donna J. DamonDirector | Compensation (Chair), Governance | Independent | 14 yr | Not disclosed |
| Steven G. RichterDirector | Compensation, Executive, Finance and Risk Management | Independent | 14 yr | Not disclosed |
| Paul C. PicknellyDirector | Audit, Governance | Independent | 9 yr | Not disclosed |
4 seats
The board of the latest proxy statement.