| Committees | Independence | |||
|---|---|---|---|---|
| Robert F. FrielLead independent director | Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Douglas A. MichelsDirector | Audit, Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Mark A. ButhmanDirector | Compensation | Independent | 14 yr | Not disclosed |
| William F. FeeheryDirector | Audit | Independent | 13 yr | Not disclosed |
| Paolo PucciDirector | Audit | Independent | 9 yr | Not disclosed |
| Deborah L. V. KellerDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Molly E. JosephDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Stephen H. LockhartDirector | Compensation | Independent | 3 yr | Not disclosed |
| Janet B. HaugenDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.