| Committees | Independence | |||
|---|---|---|---|---|
| Gary J. HaseleyChair | Executive (Chair) | Independent | 10 yr | Not disclosed |
| Oksana S. DominachDirector | Audit (Chair), Compensation, Executive | Independent | 6 yr | Not disclosed |
| Craig D. CairnsDirector | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Mbago M. KanikiDirector | Compensation, Executive | Independent | 4 yr | Not disclosed |
| Cynthia LangstonDirector | Audit, Technology (Chair) | Independent | 3 yr | Not disclosed |
| Christopher P. GilletteDirector | Technology | Independent | 2 yr | Not disclosed |
| Robert L. MeccaDirector | Audit | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.