| Committees | Independence | |||
|---|---|---|---|---|
| Kevin A. LoboDirector | Audit (Chair), Human Resources and Compensation | Independent | 11 yr | Not disclosed |
| Laura K. ThompsonDirector | Audit, Corporate Governance and Nominating | Independent | 5 yr | Not disclosed |
| Lance M. FritzDirector | Corporate Governance and Nominating, Human Resources and Compensation | Independent | 3 yr | Not disclosed |
| Denise Russell FlemingDirector | Audit, Corporate Governance and Nominating | Independent | 1 yr | Not disclosed |
| E. Jean SavageDirector | Audit, Corporate Governance and Nominating | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.