| Committees | Independence | |||
|---|---|---|---|---|
| Ernesto ZedilloDirector | Governance and Nominating, Safety, Sustainability and Public Issues | Independent | 7 yr | Not disclosed |
| James A. HughesDirector | Audit, Safety, Sustainability and Public Issues | Independent | 7 yr | Not disclosed |
| Mary Anne CitrinoDirector | Audit, Governance and Nominating (Chair) | Independent | 7 yr | Not disclosed |
| Thomas J. GormanDirector | Compensation and Benefits (Chair), Governance and Nominating | Independent | 2 yr | Not disclosed |
| Roberto O. MarquesDirector | Compensation and Benefits, Safety, Sustainability and Public Issues | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.