| Committees | Independence | |||
|---|---|---|---|---|
| Carlos PalomaresChair | Audit, Human Resources and Compensation | Independent | 13 yr | Not disclosed |
| Roel C. CamposDirector | Audit (Chair), Corporate Governance and Nominating | Independent | 13 yr | Not disclosed |
| Steven J. FreibergDirector | Audit, Human Resources and Compensation (Chair) | Independent | 11 yr | Not disclosed |
| Maria Contreras-SweetDirector | Corporate Governance and Nominating (Chair), Human Resources and Compensation | Independent | 7 yr | Not disclosed |
4 seats
The board of the latest proxy statement.