| Committees | Independence | |||
|---|---|---|---|---|
| D. Christian KochDirector | Compensation & Human Resources, Nominating and Governance (Chair) | Independent | 9 yr | Not disclosed |
| Jeffrey L. HarmeningDirector | Audit, Finance (Chair) | Independent | 6 yr | Not disclosed |
| Joyce A. MullenDirector | Compensation & Human Resources, Nominating and Governance | Independent | 6 yr | Not disclosed |
| Eric P. HansotiaDirector | Compensation & Human Resources (Chair), Nominating and Governance | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.