| Committees | Independence | |||
|---|---|---|---|---|
| Thomas E. O'HernDirector | Audit (Chair) | Independent | 17 yr | Not disclosed |
| William E. Simon, Jr.Director | Audit | Independent | 11 yr | Not disclosed |
| Dorene C. DominguezDirector | Compensation | Independent | 2 yr | Not disclosed |
| Ray C. LeonardDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.