| Committees | Independence | |||
|---|---|---|---|---|
| Craig A. MenearChair | None | Not independent | 0 yr | Not disclosed |
| Gregory D. BrennemanLead independent director | None | Independent | 14 yr | Not disclosed |
| Ari BousbibDirector | Audit, Finance (Chair) | Independent | 7 yr | Not disclosed |
| Armando CodinaDirector | Leadership Development and Compensation, Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Albert P. CareyDirector | Leadership Development and Compensation (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| J. Frank BrownDirector | Audit (Chair), Finance | Independent | 3 yr | Not disclosed |
| Mark VadonDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.