| Committees | Independence | |||
|---|---|---|---|---|
| Melinda D. WhittingtonChair | None | Not independent | 4 yr | Not disclosed |
| Michael T. LawtonLead independent director | Audit, Compensation and Talent Oversight | Not independent | 12 yr | Not disclosed |
| Erika L. AlexanderDirector | Nominating and Governance | Not independent | 4 yr | Not disclosed |
| Mark S. LaVigneDirector | Audit | Not independent | 2 yr | Not disclosed |
| Raza S. HaiderDirector | Nominating and Governance | Not independent | 2 yr | Not disclosed |
| Matthew H. BaerDirector | Nominating and Governance | Not independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.