| Committees | Independence | |||
|---|---|---|---|---|
| Eric P. EtchartChair | Corporate Governance, Finance | Independent | 9 yr | Not disclosed |
| David B. PendarvisDirector | Audit, Compensation and People, Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Anne G. SaundersDirector | Audit, Compensation and People (Chair), Corporate Governance | Independent | 6 yr | Not disclosed |
| Graciela I. MonteagudoDirector | Compensation and People, Corporate Governance, Finance | Independent | 5 yr | Not disclosed |
| Cynthia B. BurksDirector | Audit, Compensation and People | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.