| Committees | Independence | |||
|---|---|---|---|---|
| Monte J.M. KochDirector | Audit, Corporate Governance and Nominating | Independent | 11 yr | Not disclosed |
| Brian B. BainumDirector | Diversity | Not independent | 6 yr | Not disclosed |
| Donna F. VieiraDirector | Audit, Corporate Governance and Nominating, Human Capital and Compensation | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.