| Committees | Independence | |||
|---|---|---|---|---|
| Adena T. FriedmanChair | Finance | Not independent | 8 yr | Not disclosed |
| Essa KazimDirector | Finance | Independent | 17 yr | Not disclosed |
| Charlene T. BegleyDirector | Audit & Risk, Nominating & Governance (Chair) | Independent | 11 yr | Not disclosed |
| Thomas A. KloetDirector | Audit & Risk (Chair), Executive | Independent | 10 yr | Not disclosed |
| Melissa M. ArnoldiDirector | Finance, Management Compensation | Independent | 8 yr | Not disclosed |
| Alfred W. ZollarDirector | Audit & Risk, Nominating & Governance | Independent | 6 yr | Not disclosed |
| Johan TorgebyDirector | Executive, Finance (Chair) | Independent | 3 yr | Not disclosed |
| Holden SpahtDirector | Finance | Independent | 2 yr | Not disclosed |
| Kathryn A. KochDirector | Management Compensation | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.