| Committees | Independence | |||
|---|---|---|---|---|
| Stephanie J. DisherDirector | None | Not independent | 3 yr | Not disclosed |
| Diego DonosoDirector | Audit, Nominating and Governance | Independent | 1 yr | Not disclosed |
| Stuart A. Taylor IIDirector | Nominating and Governance (Chair), Talent Management and Compensation (Chair) | Independent | 1 yr | Not disclosed |
| Heath SharpDirector | Audit (Chair), Nominating and Governance | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.