| Committees | Independence | |||
|---|---|---|---|---|
| Robert E. SulenticChair | None | Not independent | 13 yr | Not disclosed |
| Brandon B. BozeDirector | Audit, Finance and Investment | Independent | 13 yr | Not disclosed |
| Beth F. CobertDirector | Audit, Corporate Governance and Nominating | Independent | 8 yr | Not disclosed |
| Shira D. GoodmanDirector | Compensation, Finance and Investment | Independent | 6 yr | Not disclosed |
| Gunjan SoniDirector | Audit | Independent | 1 yr | Not disclosed |
| Guy A. MetcalfeDirector | Compensation, Finance and Investment (Chair) | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.