| Committees | Independence | |||
|---|---|---|---|---|
| Lowry BaldwinChair | Executive | Not independent | 4 yr | Not disclosed |
| Ellyn ShookDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Sathish MuthukrishnanDirector | Technology & Cyber Risk (Chair) | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.