| Committees | Independence | |||
|---|---|---|---|---|
| Bruce HansenChair | Executive (Chair) | Independent | 10 yr | Not disclosed |
| Samuel G. LissDirector | Audit, Executive | Independent | 16 yr | Not disclosed |
| Therese VaughanDirector | Audit | Independent | 12 yr | Not disclosed |
| Gregory HendrickDirector | Finance and Investment | Independent | 1 yr | Not disclosed |
| Sabra R. PurtillDirector | Audit, Finance and Investment | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.