| Committees | Independence | |||
|---|---|---|---|---|
| Richard J. MarcoglieseDirector | Audit, Environmental, Health and Safety (Chair), Human Capital and Compensation | Independent | 5 yr | Not disclosed |
| Laurie Z. TolsonDirector | Human Capital and Compensation, Nominating and Corporate Governance, Technology (Chair) | Independent | 4 yr | Not disclosed |
| Leonardo MorenoDirector | Audit, Technology | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.