| Committees | Independence | |||
|---|---|---|---|---|
| W.M. “Rusty” RushChair | None | Not independent | 29 yr | Not disclosed |
| William H. CaryLead independent director | Audit, Compensation and Human Capital (Chair) | Independent | 10 yr | Not disclosed |
| Thomas A. AkinDirector | Audit (Chair), Compensation and Human Capital | Independent | 21 yr | Not disclosed |
| Raymond J. ChessDirector | Compensation and Human Capital, Nominating and Governance | Independent | 11 yr | Not disclosed |
| Kennon H. GuglielmoDirector | Audit, Nominating and Governance | Independent | 10 yr | Not disclosed |
| Elaine MendozaDirector | Audit, Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| Troy A. ClarkeDirector | Compensation and Human Capital, Nominating and Governance | Independent | 4 yr | Not disclosed |
| Amy BoergerDirector | Audit, Compensation and Human Capital | Independent | 2 yr | Not disclosed |
| Michael J. McRobertsDirector | None | Not independent | 2 yr | Not disclosed |
9 seats
The board of the latest proxy statement.