| Committees | Independence | |||
|---|---|---|---|---|
| Marla F. GlabeDirector | Audit, Information Security | Independent | 10 yr | Not disclosed |
| Elizabeth H. ConnellyDirector | Compensation (Chair), Executive Advisory, Risk Management | Independent | 3 yr | Not disclosed |
| Timothy S. CraneDirector | Executive Advisory | Not independent | 2 yr | Not disclosed |
| Laura A. KohlDirector | Information Security, Risk Management | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.