| Committees | Independence | |||
|---|---|---|---|---|
| Katherine M. SandstromChair | Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Brian G. CartwrightDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| R. Kent Griffin, Jr.Director | Audit (Chair), Investment and Finance | Independent | 7 yr | Not disclosed |
| Sara G. LewisDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Scott M. BrinkerDirector | None | Not independent | 3 yr | Not disclosed |
| James B. ConnorDirector | Audit, Compensation and Human Capital (Chair) | Independent | 2 yr | Not disclosed |
| Ava E. Lias-BookerDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| John T. ThomasDirector | None | Not independent | 1 yr | Not disclosed |
| Richard A. WeissDirector | Investment and Finance | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.