Board of Directors - Committees

Board Structure and Independence

This table shows which directors serve on the four standing Board Committees, whether a director is independent and the expiration date for his or her term on the Board.

  Audit Compensation Corporate Governance
& Nominating
Executive Term Expires
Darrel T. Anderson       2017
Thomas E. Carlile*       2017
Richard J. Dahl*     2017
 Annette Elg         2017
Ronald W. Jibson*       2017
Judith A. Johansen*     2017
Dennis Johnson*       2017
J. LaMont Keen         2017
Christine King*     2017
Richard J. Navarro*       2017
Robert A. Tinstman*‡     2017

* Independent according to NYSE listing standards and our corporate governance principles.
** Committee Chairman
‡ Chairperson of the Board

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