| Committees | Independence | |||
|---|---|---|---|---|
| J. R. LucianoChair | Executive (Chair) | Not independent | — | Not disclosed |
| D. E. FelsingerLead independent director | Executive | Independent | — | Not disclosed |
| Kelvin R. WestbrookDirector | Compensation and Succession (Chair), Nominating and Corporate Governance, Executive | Independent | 18 yr | Not disclosed |
| Patrick J. MooreDirector | Audit, Nominating and Corporate Governance (Chair), Executive | Independent | 18 yr | Not disclosed |
| Donald E. FelsingerDirector | Executive | Independent | 12 yr | Not disclosed |
| D. A. SandlerDirector | Audit, Nominating and Corporate Governance, Compensation and Succession | Independent | 11 yr | Not disclosed |
| S. F. HarrisonDirector | Compensation and Succession, Sustainability and Corporate Responsibility (Chair), Executive, Sustainability/ Environmental (Chair) | Independent | 11 yr | Not disclosed |
| Terrell K. CrewsDirector | Audit (Chair), Sustainability and Corporate Responsibility, Executive, Sustainability/ Environmental | Independent | 10 yr | Not disclosed |
| Francisco J. SanchezDirector | Audit, Sustainability and Corporate Responsibility, Sustainability/ Environmental | Independent | 7 yr | Not disclosed |
| Juan R. LucianoDirector | Executive (Chair) | Not independent | 7 yr | Not disclosed |
| Debra A. SandlerDirector | Audit, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Suzan F. HarrisonDirector | Compensation and Succession, Sustainability and Corporate Responsibility (Chair), Executive, Sustainability/ Environmental (Chair) | Independent | 4 yr | Not disclosed |
| F. J. SanchezDirector | Audit, Sustainability and Corporate Responsibility, Sustainability/ Environmental | Independent | 3 yr | Not disclosed |
| Michael S. BurkeDirector | Compensation and Succession, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| T. ColbertDirector | Audit, Risk Management | Independent | 3 yr | Not disclosed |
| Lei Z. SchlitzDirector | Compensation and Succession, Sustainability and Corporate Responsibility, Sustainability/ Environmental | Independent | 2 yr | Not disclosed |
| Theodore Colbert IIIDirector | Audit | Independent | 0 yr | Not disclosed |
| K. R. WestbrookDirector | Compensation and Succession (Chair), Nominating and Corporate Governance, Executive | Independent | — | Not disclosed |
| L. Z. SchlitzDirector | Compensation and Succession, Sustainability and Corporate Responsibility, Sustainability/ Environmental | Independent | — | Not disclosed |
| M. S. BurkeDirector | Compensation and Succession, Nominating and Corporate Governance | Independent | — | Not disclosed |
| P. J. MooreDirector | Audit, Nominating and Corporate Governance (Chair), Executive | Independent | — | Not disclosed |
| T. K. CrewsDirector | Audit (Chair), Executive, Sustainability/ Environmental | Independent | — | Not disclosed |
22 seats
The board of the latest proxy statement.