| Committees | Independence | |||
|---|---|---|---|---|
| Rick R. HolleyChair | Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Nicole W. PiaseckiDirector | Governance and Corporate Responsibility (Chair), Compensation | Independent | 22 yr | Not disclosed |
| Kim WilliamsDirector | Governance and Corporate Responsibility, Audit | Independent | 19 yr | Not disclosed |
| Mark A. EmmertDirector | Governance and Corporate Responsibility, Compensation | Independent | 17 yr | Not disclosed |
| Lawrence A. SelzerDirector | Governance and Corporate Responsibility, Audit | Independent | 9 yr | Not disclosed |
| Sara Grootwassink LewisDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
| Devin W. StockfishDirector | None | Not independent | 6 yr | Not disclosed |
| Al MonacoDirector | Compensation | Independent | 5 yr | Not disclosed |
| Deidra C. MerriwetherDirector | Audit | Independent | 5 yr | Not disclosed |
| James C. O’RourkeDirector | Compensation | Independent | 2 yr | Not disclosed |
| Rick BeckwittDirector | Compensation | Independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.