| Committees | Independence | |||
|---|---|---|---|---|
| Daniel MoloneyChair | Compensation | Independent | 5 yr | Not disclosed |
| V. Sue MolinaDirector | Audit (Chair) | Independent | 3 yr | Not disclosed |
| Adam RymerDirector | Audit | Independent | 2 yr | Not disclosed |
| Phyllis Turner-BrimDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.