| Committees | Independence | |||
|---|---|---|---|---|
| Dr. Pamela L. DaviesDirector | Corporate Governance and Nominating, Employee and Public Responsibility (Chair), Executive Compensation | Independent | 21 yr | Not disclosed |
| Steven L. BoydDirector | Audit, Employee and Public Responsibility | Independent | 3 yr | Not disclosed |
2 seats
The board of the latest proxy statement.