| Committees | Independence | |||
|---|---|---|---|---|
| J. Michael CusterLead independent director | Audit, Nominating & Governance (Chair) | Independent | 7 yr | Not disclosed |
| Cesar AlvarezDirector | Strategy | Independent | 28 yr | Not disclosed |
| Denise DickinsDirector | Audit (Chair), Compensation (Chair), Nominating & Governance | Independent | 18 yr | Not disclosed |
3 seats
The board of the latest proxy statement.