| Committees | Independence | |||
|---|---|---|---|---|
| Tod E. CarpenterChair | None | Not independent | 11 yr | Not disclosed |
| Christopher M. HilgerLead independent director | Corporate Governance (Chair), Human Resources | Independent | 4 yr | Not disclosed |
| James J. OwensDirector | Audit | Independent | 12 yr | Not disclosed |
| Pilar CruzDirector | Audit | Independent | 8 yr | Not disclosed |
4 seats
The board of the latest proxy statement.