| Committees | Independence | |||
|---|---|---|---|---|
| Kent P. DautenDirector | Audit, Nominating and Governance, Finance (Chair) | Independent | 24 yr | Not disclosed |
| Clarke H. BaileyDirector | Audit, Nominating and Governance, Risk and Safety (Chair) | Independent | 23 yr | Not disclosed |
| Alfred J. VerrecchiaDirector | Nominating and Governance (Chair) | Independent | 11 yr | Not disclosed |
| Walter C. RakowichDirector | Audit (Chair), Nominating and Governance, Finance | Independent | 8 yr | Not disclosed |
| William L. MeaneyDirector | None | Not independent | 8 yr | Not disclosed |
| Jennifer AllertonDirector | Audit, Risk and Safety, Technology | Independent | 7 yr | Not disclosed |
| Pamela M. ArwayDirector | Compensation (Chair), Nominating and Governance | Independent | 7 yr | Not disclosed |
| Wendy J. MurdockDirector | Audit, Finance | Independent | 5 yr | Not disclosed |
| Monte FordDirector | Compensation, Risk and Safety, Technology | Independent | 3 yr | Not disclosed |
| Robin L. MatlockDirector | Compensation, Risk and Safety, Technology | Independent | 2 yr | Not disclosed |
| Doyle R. SimonsDirector | Compensation, Finance | Independent | 1 yr | Not disclosed |
11 seats
The board of the latest proxy statement.