| Committees | Independence | |||
|---|---|---|---|---|
| Jeri J. HarmanChair | Compensation, Governance | Independent | 5 yr | Not disclosed |
| Christina E. CarrollDirector | Audit, Governance (Chair) | Independent | 5 yr | Not disclosed |
| Thomas H. Wilson, Jr.Director | Audit (Chair), Governance | Independent | 5 yr | Not disclosed |
| João FariaDirector | Compensation, Governance | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.