| Committees | Independence | |||
|---|---|---|---|---|
| Stacia A. HyltonDirector | Nominating and Governance, Risk | Independent | 9 yr | Not disclosed |
| Nina A. TranDirector | Audit | Independent | 0 yr | Not disclosed |
| S. Dawn SmithDirector | Audit | Independent | 0 yr | Not disclosed |
| Stacey M. TankDirector | Compensation | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.