| Committees | Independence | |||
|---|---|---|---|---|
| Robert J. GeniseLead independent director | Audit, Safety and Security (Chair) | Independent | 11 yr | Not disclosed |
| Brian H. FrankeDirector | Finance (Chair), Safety and Security | Not independent | 12 yr | Not disclosed |
| Patricia Salas PinedaDirector | Audit, Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Andrew S. BroderickDirector | Finance, Safety and Security | Not independent | 7 yr | Not disclosed |
| Alejandro D. WolffDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Ofelia KumpfDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Anthony D. SalcidoDirector | Audit, Safety and Security | Independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.