| Committees | Independence | |||
|---|---|---|---|---|
| Aida ÁlvarezDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Charles MeyersDirector | Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Richard DanielsDirector | Audit | Independent | 3 yr | Not disclosed |
| Vanessa SmithDirector | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.