| Committees | Independence | |||
|---|---|---|---|---|
| Eric P. HansotiaChair | Executive (Chair) | Not independent | 5 yr | Not disclosed |
| Sondra L. BarbourDirector | Audit, Executive, Finance, Talent and Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Niels PörksenDirector | Executive, Finance (Chair), Governance | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.