| Committees | Independence | |||
|---|---|---|---|---|
| Enrique SeniorDirector | Strategic Planning | Independent | 21 yr | Not disclosed |
| Raymond SyufyDirector | Strategic Planning | Not independent | 19 yr | Not disclosed |
| Kevin MitchellDirector | Strategic Planning | Not independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.