| Committees | Independence | |||
|---|---|---|---|---|
| Richard J. FreelandChair | None | Independent | 9 yr | Not disclosed |
| Charles M. SonstebyDirector | Governance and Nominating | Independent | 9 yr | Not disclosed |
| Carol H. KruseDirector | Governance and Nominating | Independent | 7 yr | Not disclosed |
| Gerald W. Evans, Jr.Director | Audit | Independent | 6 yr | Not disclosed |
| Jennifer L. SlaterDirector | None | Independent | 3 yr | Not disclosed |
| Lori FleesDirector | None | Not independent | 2 yr | Not disclosed |
| Patrick S. PaciousDirector | None | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.