| Committees | Independence | |||
|---|---|---|---|---|
| Richard P. McKenneyDirector | None | Not independent | 10 yr | Not disclosed |
| Joseph J. EchevarriaDirector | Governance, Risk and Finance | Independent | 9 yr | Not disclosed |
| Susan D. DeVoreDirector | Governance, Human Capital (Chair) | Independent | 7 yr | Not disclosed |
| Susan L. CrossDirector | Audit, Risk and Finance (Chair) | Independent | 6 yr | Not disclosed |
| Gale V. KingDirector | Audit, Human Capital | Independent | 3 yr | Not disclosed |
| Mojgan M. LefebvreDirector | Regulatory Compliance, Risk and Finance | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.