| Committees | Independence | |||
|---|---|---|---|---|
| Theodore F. PoundDirector | Corporate Governance and Nominating (Chair), Discretion of Human Capital and Compensation (Chair) | Independent | 10 yr | Not disclosed |
| Raquelle W. LewisDirector | Audit, Discretion of Human Capital and Compensation | Independent | 4 yr | Not disclosed |
| Thaddeus J. MalikDirector | Audit, Corporate Governance and Nominating, Safety and Operations | Independent | 2 yr | Not disclosed |
| Dean L. SeaversDirector | Corporate Governance and Nominating, Discretion of Human Capital and Compensation, Safety and Operations | Independent | 1 yr | Not disclosed |
| Laurie L. FitchDirector | Audit, Discretion of Human Capital and Compensation | Independent | 0 yr | Not disclosed |
| Manuel B. MirandaDirector | Audit, Safety and Operations | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.