| Committees | Independence | |||
|---|---|---|---|---|
| Galen G. VetterDirector | Audit (Chair), Compensation | Independent | 12 yr | Not disclosed |
| Mary E. ZimmerDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| John UribeDirector | Audit, Risk | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.