| Committees | Independence | |||
|---|---|---|---|---|
| Brian PetersonDirector | Compensation (Chair), Risk | Independent | 20 yr | Not disclosed |
| Kimberly WagnerDirector | Audit, Nominating and Governance (Chair) | Independent | 5 yr | Not disclosed |
| Farha AslamDirector | Compensation, Risk (Chair) | Independent | 4 yr | Not disclosed |
| Martin Salinas Jr.Director | Audit (Chair), Nominating and Governance | Independent | 4 yr | Not disclosed |
| Carl GrassiDirector | Nominating and Governance, Strategic Planning | Independent | 0 yr | Not disclosed |
| Steven FurcichDirector | Compensation, Strategic Planning (Chair) | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.