| Committees | Independence | |||
|---|---|---|---|---|
| Gary C. KellyChair | Executive | Not independent | 19 yr | Not disclosed |
| William H. CunninghamLead independent director | Audit, Executive, Nominating and Corporate Governance | Independent | 23 yr | Not disclosed |
| Christopher P. ReynoldsDirector | Compensation, Safety and Compliance Oversight | Independent | 1 yr | Not disclosed |
| Eduardo F. ConradoDirector | Audit, Safety and Compliance Oversight | Independent | 0 yr | Not disclosed |
| Elaine MendozaDirector | Audit, Safety and Compliance Oversight | Independent | 0 yr | Not disclosed |
| Jill A. SoltauDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Roy BluntDirector | Audit, Safety and Compliance Oversight | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.