| Committees | Independence | |||
|---|---|---|---|---|
| Stephen W. HalesDirector | Audit, Compensation, Corporate Governance (Chair) | Independent | 21 yr | Not disclosed |
| J. Luis Baños, Jr.Director | Audit, Compensation, Corporate Governance | Independent | 20 yr | Not disclosed |
| Winifred M. BeronDirector | Compensation (Chair), Corporate Governance | Independent | 18 yr | Not disclosed |
| Gerard W. Barousse, Jr.Director | Audit, Compensation | Independent | 11 yr | Not disclosed |
| Mark C. RomigDirector | Audit, Compensation, Corporate Governance | Independent | 10 yr | Not disclosed |
| Todd G. SchexnayderDirector | Compensation, Corporate Governance | Independent | 4 yr | Not disclosed |
6 seats
The board of the latest proxy statement.