| Committees | Independence | |||
|---|---|---|---|---|
| Jonathan C. KinneyChair | Compensation | Independent | 17 yr | Not disclosed |
| Philip W. AllinDirector | Audit, Governance and Nominating (Chair) | Independent | 19 yr | Not disclosed |
| O. Leland MahanDirector | Compensation, Governance and Nominating | Independent | 17 yr | Not disclosed |
| Subhash K. GargDirector | Audit (Chair), Governance and Nominating | Independent | 17 yr | Not disclosed |
| Michael A. GarciaDirector | Compensation | Independent | 7 yr | Not disclosed |
5 seats
The board of the latest proxy statement.