| Committees | Independence | |||
|---|---|---|---|---|
| Scott SalmirsDirector | None | Not independent | 10 yr | Not disclosed |
| Art A. GarciaDirector | Stakeholder and Enterprise Risk | Independent | 8 yr | Not disclosed |
| Donald F. ColleranDirector | Compensation, Stakeholder and Enterprise Risk | Independent | 7 yr | Not disclosed |
| Quincy L. AllenDirector | Audit, Stakeholder and Enterprise Risk (Chair) | Independent | 4 yr | Not disclosed |
| James D. DeVriesDirector | Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Barry A. HytinenDirector | Audit | Independent | 0 yr | Not disclosed |
| Carol A. ClementsDirector | Stakeholder and Enterprise Risk | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.