'%20fill='%2309244f'/%3e%3cpath%20d='M190.22,62.68H171.7v9.05h28.18v9.45H160.71V34.87h39.17V44.4H171.7v8.83h18.52Z'%20transform='translate(-6.23%20-4.25)'%20fill='%2309244f'/%3e%3cpolygon%20points='238.68%2030.61%20238.68%2057.94%20213.01%2030.61%20203.55%2030.61%20203.55%2076.79%20214.62%2076.79%20214.62%2049.75%20214.69%2049.75%20240.22%2076.93%20249.76%2076.93%20249.76%2030.61%20238.68%2030.61'%20fill='%2309244f'/%3e%3cpath%20d='M263.64,34.87h49.64l-4.42,9.53h-16V81.18h-11V44.4H263.64Z'%20transform='translate(-6.23%20-4.25)'%20fill='%2309244f'/%3e%3cpath%20d='M337.2,34.87h-9.46L306.21,81.18h11.61l2.84-6.72h23.15l2.47,6.73h12.07Zm-12.84,30.9L332,48h.46l7.62,17.76Z'%20transform='translate(-6.23%20-4.25)'%20fill='%2309244f'/%3e%3cpath%20d='M365.84,81.18V34.87h11V81.18Z'%20transform='translate(-6.23%20-4.25)'%20fill='%2309244f'/%3e%3cpath%20d='M389.09,81V34.87h24.14c7.14,0,11.83,2.08,15.06,5.45a16.33,16.33,0,0,1,4.16,10.91c0,6.46-4,12-10.16,14.68L431.84,81H419.23L411.3,67.68H400.08V81Zm11-36.87v14.2h14.3a7.14,7.14,0,0,0,7-7.14,7.43,7.43,0,0,0-1.75-4.91c-1.78-1.92-4-2.15-6-2.15Z'%20transform='translate(-6.23%20-4.25)'%20fill='%2309244f'/%3e%3c/svg%3e)
| Committees | Independence | |||
|---|---|---|---|---|
| David A. JonesChair | Compensation, Governance | Independent | 21 yr | Not disclosed |
| T. Michael GlennDirector | Compensation (Chair), Governance | Independent | 17 yr | Not disclosed |
| Billie I. WilliamsonDirector | Compensation, Governance (Chair) | Independent | 10 yr | Not disclosed |
| John L. StauchDirector | None | Not independent | 6 yr | Not disclosed |
| Michael T. SpeetzenDirector | Audit and Finance (Chair) | Independent | 6 yr | Not disclosed |
| Theodore L. HarrisDirector | Compensation, Governance | Independent | 6 yr | Not disclosed |
| Melissa BarraDirector | Audit and Finance | Independent | 3 yr | Not disclosed |
| Tracey C. DoiDirector | Audit and Finance | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.