| Committees | Independence | |||
|---|---|---|---|---|
| David G. NordChair | None | Independent | 4 yr | Not disclosed |
| Roderick C. WendtDirector | None | Not independent | 40 yr | Not disclosed |
| Steven E. WynneDirector | Audit, Governance and Nominating | Independent | 13 yr | Not disclosed |
| Bruce TatenDirector | Audit, Governance and Nominating (Chair) | Independent | 11 yr | Not disclosed |
| Cynthia MarshallDirector | Compensation, Governance and Nominating | Independent | 4 yr | Not disclosed |
| Tracey I. JoubertDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Catherine A. HalliganDirector | Audit, Compensation (Chair) | Independent | 3 yr | Not disclosed |
| William J. ChristensenDirector | None | Not independent | 3 yr | Not disclosed |
| Michael F. HiltonDirector | Compensation, Governance and Nominating | Independent | 2 yr | Not disclosed |
| Antonella B. FranzenDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.