| Committees | Independence | |||
|---|---|---|---|---|
| Frank M. SvobodaChair | None | Not independent | 2 yr | Not disclosed |
| Mary E. ThigpenDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Alice S. ChoDirector | Audit, Sustainability | Independent | 2 yr | Not disclosed |
| J. Matthew DardenDirector | None | Not independent | 2 yr | Not disclosed |
| Matthew J. AdamsDirector | Audit | Independent | 0 yr | Not disclosed |
| Philip M. JacobsDirector | Audit | Independent | 0 yr | Not disclosed |
| Derek T. KanDirector | Audit | Independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.