| Committees | Independence | |||
|---|---|---|---|---|
| C. Dallas KayserChair | Executive (Chair) | Independent | 30 yr | Not disclosed |
| Charles R. HageboeckDirector | Executive | Not independent | 20 yr | Not disclosed |
| Javier ReyesDirector | Compensation | Independent | 4 yr | Not disclosed |
| James A. HoyerDirector | Audit | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.