| Committees | Independence | |||
|---|---|---|---|---|
| Carlos DominguezDirector | Compensation and Management Development, Finance, Investment and Risk Management, Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Thomas BartlettDirector | Audit, Finance, Investment and Risk Management | Independent | 0 yr | Not disclosed |
2 seats
The board of the latest proxy statement.