| Committees | Independence | |||
|---|---|---|---|---|
| Terri Funk GrahamDirector | Nominating and Corporate Governance (Chair), Risk, Talent and Compensation | Independent | 12 yr | Not disclosed |
| Joel D. AndersonDirector | Audit, Talent and Compensation (Chair) | Independent | 6 yr | Not disclosed |
2 seats
The board of the latest proxy statement.