| Committees | Independence | |||
|---|---|---|---|---|
| Richard L. BogerDirector | Audit, Compensation (Chair), Executive | Independent | 34 yr | Not disclosed |
| Luis A. GarciaDirector | Compensation | Independent | 9 yr | Not disclosed |
| Richard B. HareDirector | Audit, Executive | Independent | 9 yr | Not disclosed |
3 seats
The board of the latest proxy statement.