| Committees | Independence | |||
|---|---|---|---|---|
| Graeme A. JackDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 19 yr | Not disclosed |
| Wanda F. FeltonDirector | Audit, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Wendy L. TeramotoDirector | Audit, Compensation | Independent | 6 yr | Not disclosed |
| James R. HuffinesDirector | Audit (Chair), Compensation | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.