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| Committees | Independence | |||
|---|---|---|---|---|
| Michael R. BoyceDirector | Audit, Aviation Safety and Training, Nominating and Governance | Independent | 20 yr | Not disclosed |
| Robert F. LeducDirector | Audit, Aviation Safety and Training, Human Capital and Compensation | Independent | 5 yr | Not disclosed |
| Billy J. NolenDirector | Aviation Safety and Training, Human Capital and Compensation | Independent | 2 yr | Not disclosed |
| John W. DietrichDirector | Audit, Aviation Safety and Training, Human Capital and Compensation | Independent | 2 yr | Not disclosed |
| Jeffrey N. EdwardsDirector | Audit, Executive, Nominating and Governance (Chair) | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.