| Committees | Independence | |||
|---|---|---|---|---|
| Alfonso de Angoitia NoriegaDirector | Audit, Nominating and Corporate Governance | Independent | 15 yr | Not disclosed |
| Charles H.R. BrackenDirector | Audit, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Paul A. GouldDirector | Audit (Chair), Compensation, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
3 seats
The board of the latest proxy statement.