| Committees | Independence | |||
|---|---|---|---|---|
| Rodney C. AdkinsChair | Corporate Governance, Executive (Chair) | Independent | 10 yr | Not disclosed |
| Oleg KhaykinDirector | Audit, Executive, Technology and Risk (Chair) | Independent | 7 yr | Not disclosed |
| Philip R. GallagherDirector | None | Not independent | 5 yr | Not disclosed |
| Helmut GasselDirector | Audit, Technology and Risk | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.