| Committees | Independence | |||
|---|---|---|---|---|
| Leldon E. EcholsChair | Audit, Corporate Governance and Directors Nominating, Finance and Risk, Human Resources | Independent | 18 yr | Not disclosed |
| Dunia A. ShiveDirector | Audit (Chair), Corporate Governance and Directors Nominating, Finance and Risk | Independent | 11 yr | Not disclosed |
| E. Jean SavageDirector | None | Not independent | 7 yr | Not disclosed |
| John J. DiezDirector | Audit, Corporate Governance and Directors Nominating (Chair), Human Resources | Independent | 7 yr | Not disclosed |
| S. Todd MaclinDirector | Finance and Risk (Chair), Human Resources | Independent | 5 yr | Not disclosed |
| William P. AinsworthDirector | Corporate Governance and Directors Nominating, Finance and Risk, Human Resources (Chair) | Independent | 4 yr | Not disclosed |
| Robert C. Biesterfeld Jr.Director | Finance and Risk, Human Resources | Independent | 3 yr | Not disclosed |
| Veena M. LakkundiDirector | Audit, Corporate Governance and Directors Nominating | Independent | 3 yr | Not disclosed |
8 seats
The board of the latest proxy statement.