| Committees | Independence | |||
|---|---|---|---|---|
| Scott MawChair | Audit & Risk | Independent | 6 yr | Not disclosed |
| Robin P. HickenlooperDirector | None | Independent | 9 yr | Not disclosed |
| Mary WinstonDirector | Audit & Risk (Chair) | Independent | 5 yr | Not disclosed |
| Mauricio GutierrezDirector | Compensation | Independent | 4 yr | Not disclosed |
| Laura FuentesDirector | Compensation | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.