| Committees | Independence | |||
|---|---|---|---|---|
| Christopher W. PattersonDirector | Audit, Human Capital and Compensation (Chair) | Independent | 14 yr | Not disclosed |
| Neil D. BrinkerDirector | None | Not independent | 4 yr | Not disclosed |
| Katherine C. HarperDirector | Audit (Chair), Human Capital and Compensation | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.