| Committees | Independence | |||
|---|---|---|---|---|
| George L. HolmChair | None | Not independent | 10 yr | Not disclosed |
| Manuel A. FernandezLead independent director | Human Capital and Compensation, Nominating and Corporate Governance, Technology and Cybersecurity | Independent | 8 yr | Not disclosed |
| Kimberly S. GrantDirector | Human Capital and Compensation, Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Warren M. ThompsonDirector | Human Capital and Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Danielle M. BrownDirector | Audit and Finance, Technology and Cybersecurity | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.