| Committees | Independence | |||
|---|---|---|---|---|
| Peter J. TaylorChair | Audit and Finance, Compensation and Executive Personnel | Independent | 14 yr | Not disclosed |
| Jennifer M. GranholmDirector | Audit and Finance, Compensation and Executive Personnel, Nominating and Governance | Independent | 6 yr | Not disclosed |
2 seats
The board of the latest proxy statement.