| Committees | Independence | |||
|---|---|---|---|---|
| Robert E. SanchezChair | None | Not independent | 12 yr | Not disclosed |
| Michael F. HiltonLead independent director | Compensation (Chair) | Independent | 13 yr | Not disclosed |
| Abbie J. SmithDirector | Audit, Finance | Independent | 22 yr | Not disclosed |
| Tamara L. LundgrenDirector | Audit | Independent | 13 yr | Not disclosed |
| David G. NordDirector | Audit (Chair), Finance | Independent | 7 yr | Not disclosed |
| John J. DiezDirector | None | Not independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.