| Committees | Independence | |||
|---|---|---|---|---|
| Christopher G. StavrosChair | None | Not independent | 3 yr | Not disclosed |
| Dan F. SmithLead independent director | Compensation, Governance | Independent | 8 yr | Not disclosed |
| Arcilia C. AcostaDirector | Compensation, Governance (Chair) | Independent | 8 yr | Not disclosed |
| Edward P. DjerejianDirector | Compensation (Chair), Governance | Independent | 8 yr | Not disclosed |
| James R. LarsonDirector | Audit (Chair), Governance | Independent | 7 yr | Not disclosed |
| David M. KhaniDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| Shandell M. SzaboDirector | Audit | Independent | 1 yr | Not disclosed |
| R. Lewis RoppDirector | Audit | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.