| Committees | Independence | |||
|---|---|---|---|---|
| Mikel H. WilliamsChair | Audit and Finance, Executive (Chair) | Independent | 12 yr | Not disclosed |
| William J. MadiaDirector | Compensation, Nominating and Governance, Cyber Risk, Executive, Technology, Competition and Regulatory (Chair) | Independent | 17 yr | Not disclosed |
| Tina W. JonasDirector | Audit and Finance, Compensation, Nominating and Governance (Chair), Executive, Technology, Competition and Regulatory | Independent | 5 yr | Not disclosed |
| Kirkland H. DonaldDirector | Compensation, Nominating and Governance, Cyber Risk (Chair), Technology, Competition and Regulatory | Independent | 4 yr | Not disclosed |
| Amir VexlerDirector | Executive | Not independent | 1 yr | Not disclosed |
| Ray A. RothrockDirector | Audit and Finance (Chair), Cyber Risk, Technology, Competition and Regulatory | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.