| Committees | Independence | |||
|---|---|---|---|---|
| Braden R. KellyChair | Governance, Nominating and Executive (Chair) | Independent | 12 yr | Not disclosed |
| Fabiola R. ArredondoDirector | None | Independent | 5 yr | Not disclosed |
| David A. ReyDirector | Governance, Nominating and Executive (Chair) | Independent | — | Not disclosed |
| Eva ManolisDirector | None | Independent | — | Not disclosed |
| H. Tayloe StansburyDirector | None | Independent | — | Not disclosed |
| Joanna ReesDirector | Governance, Nominating and Executive (Chair) | Independent | — | Not disclosed |
| Marc F. McMorrisDirector | None | Independent | — | Not disclosed |
| William LansingDirector | None | Not independent | — | Not disclosed |
8 seats
The board of the latest proxy statement.