| Committees | Independence | |||
|---|---|---|---|---|
| Timothy F. MeekerChair | Nominating (Chair) | Independent | 21 yr | Not disclosed |
| Darren G. WoodyDirector | Compensation (Chair), Governance, Nominating | Independent | 21 yr | Not disclosed |
| Beryl B. RaffDirector | Audit | Independent | 11 yr | Not disclosed |
| Krista L. BerryDirector | Audit, Governance (Chair), Nominating | Independent | 8 yr | Not disclosed |
| Thurman K. CaseDirector | Audit (Chair), Governance | Independent | 8 yr | Not disclosed |
| Vincent D. CarsonDirector | Compensation, Nominating | Independent | 7 yr | Not disclosed |
| Elena B. OteroDirector | Compensation | Independent | 3 yr | Not disclosed |
| Tabata L. GomezDirector | Governance | Independent | 3 yr | Not disclosed |
8 seats
The board of the latest proxy statement.