| Committees | Independence | |||
|---|---|---|---|---|
| Patricia K. CollawnChair | None | Not independent | 15 yr | Not disclosed |
| Norman P. BeckerLead independent director | Compensation and Human Capital, Finance | Independent | 9 yr | Not disclosed |
| E. Renae ConleyDirector | Audit and Ethics, Compensation and Human Capital (Chair) | Independent | 11 yr | Not disclosed |
| Maureen T. MullarkeyDirector | Audit and Ethics (Chair), Finance | Independent | 11 yr | Not disclosed |
| Sidney M. GutierrezDirector | Audit and Ethics, Nominating and Governance | Independent | 10 yr | Not disclosed |
| James A. HughesDirector | Finance (Chair), Nominating and Governance | Independent | 6 yr | Not disclosed |
| Vicky A. BaileyDirector | Compensation and Human Capital, Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| Joseph D. TarryDirector | None | Not independent | 1 yr | Not disclosed |
| Lillian J. MontoyaDirector | Compensation and Human Capital, Nominating and Governance | Independent | 1 yr | Not disclosed |
| Steven MaestasDirector | Audit and Ethics, Finance | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.