| Committees | Independence | |||
|---|---|---|---|---|
| Patricia M. BedientChair | None | Independent | 20 yr | Not disclosed |
| Eric YeamanDirector | Audit (Chair), Governance, Nominating and Corporate Responsibility | Independent | 12 yr | Not disclosed |
| Helvi K. SandvikDirector | Compensation and Leadership Development, Safety (Chair) | Independent | 11 yr | Not disclosed |
| James A. BeerDirector | Audit, Innovation (Chair) | Independent | 7 yr | Not disclosed |
| Raymond L. ConnerDirector | Compensation and Leadership Development (Chair), Safety | Independent | 6 yr | Not disclosed |
| Kathleen T. HoganDirector | Compensation and Leadership Development, Governance, Nominating and Corporate Responsibility (Chair) | Independent | 5 yr | Not disclosed |
| Ben MinicucciDirector | None | Not independent | 4 yr | Not disclosed |
| Adrienne R. LoftonDirector | Compensation and Leadership Development, Innovation | Independent | 3 yr | Not disclosed |
| Daniel K. ElwellDirector | Innovation, Safety | Independent | 3 yr | Not disclosed |
9 seats
The board of the latest proxy statement.