| Committees | Independence | |||
|---|---|---|---|---|
| Steven B. HedlundChair | None | Not independent | 1 yr | Not disclosed |
| Curtis E. EspelandLead independent director | Audit, Finance | Independent | 13 yr | Not disclosed |
| Kathryn Jo LincolnDirector | Compensation and Executive Development, Nominating and Corporate Governance | Independent | 30 yr | Not disclosed |
| Michael F. HiltonDirector | Compensation and Executive Development (Chair), Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Ben P. PatelDirector | Audit, Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Patrick P. GorisDirector | Audit, Finance | Independent | 7 yr | Not disclosed |
| Brian D. ChambersDirector | Audit, Finance | Independent | 3 yr | Not disclosed |
| Bonnie J. FetchDirector | Compensation and Executive Development, Finance | Independent | 2 yr | Not disclosed |
| Marc A. HowzeDirector | Compensation and Executive Development, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| N. Joy FaloticoDirector | Audit, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.