| Committees | Independence | |||
|---|---|---|---|---|
| Carl A. Nelson, Jr.Director | Audit, Executive | Independent | 2 yr | Not disclosed |
| Geoffrey G. GilmoreDirector | Executive | Not independent | 2 yr | Not disclosed |
| John H. McConnell IIDirector | Executive | Not independent | 2 yr | Not disclosed |
| Jon J. BowsherDirector | Compensation, Nominating and Governance | Independent | 2 yr | Not disclosed |
| Nancy G. MistrettaDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Sidney A. RibeauDirector | Nominating and Governance | Independent | 2 yr | Not disclosed |
| Scott KellyDirector | Nominating and Governance | Independent | 1 yr | Not disclosed |
| Mark C. DavisDirector | Audit | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.