| Committees | Independence | |||
|---|---|---|---|---|
| Joshua E. SchechterChair | Audit | Independent | 10 yr | Not disclosed |
| Virginia L. HenkelsDirector | Audit (Chair) | Independent | 8 yr | Not disclosed |
| Denise M. CollDirector | Audit, Human Resources | Independent | 7 yr | Not disclosed |
| Beverly K. CarmichaelDirector | Human Resources | Independent | 3 yr | Not disclosed |
| Jill H. BrightDirector | Human Resources (Chair) | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.