| Committees | Independence | |||
|---|---|---|---|---|
| Thomas F. KaramChair | None | Independent | 1 yr | Not disclosed |
| Daniel Joseph Rice, IVDirector | Public Policy and Corporate Responsibility | Not independent | 8 yr | Not disclosed |
| Dr. Kathryn J. JacksonDirector | Audit, Corporate Governance, Public Policy and Corporate Responsibility | Independent | 6 yr | Not disclosed |
| Hallie A. VanderhiderDirector | Corporate Governance, Management Development and Compensation | Independent | 6 yr | Not disclosed |
| John McCartneyDirector | Audit, Corporate Governance, Management Development and Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Lee M. CanaanDirector | Audit (Chair), Public Policy and Corporate Responsibility | Independent | 6 yr | Not disclosed |
| Toby Z. RiceDirector | None | Not independent | 6 yr | Not disclosed |
| Frank C. HuDirector | Audit, Management Development and Compensation, Public Policy and Corporate Responsibility (Chair) | Independent | 4 yr | Not disclosed |
| Robert F. VagtDirector | Audit, Corporate Governance, Management Development and Compensation | Independent | 1 yr | Not disclosed |
| Vicky A. BaileyDirector | Corporate Governance (Chair), Management Development and Compensation, Public Policy and Corporate Responsibility | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.