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| Committees | Independence | |||
|---|---|---|---|---|
| J. Kent Masters, Jr.Chair | None | Not independent | 8 yr | Not disclosed |
| Gerald A. SteinerDirector | Audit & Finance, Sustainability, Safety & Public Policy (Chair) | Independent | 10 yr | Not disclosed |
| Alejandro D. WolffDirector | Executive Compensation & Talent Development (Chair), Nominating & Governance | Independent | 8 yr | Not disclosed |
| Dean L. SeaversDirector | Capital Investment (Chair), Executive Compensation & Talent Development | Independent | 5 yr | Not disclosed |
| Diarmuid B. O’ConnellDirector | Executive Compensation & Talent Development, Sustainability, Safety & Public Policy | Independent | 5 yr | Not disclosed |
| Holly A. Van DeursenDirector | Capital Investment, Executive Compensation & Talent Development | Independent | 4 yr | Not disclosed |
6 seats
The board of the latest proxy statement.