| Committees | Independence | |||
|---|---|---|---|---|
| Nick GangestadLead independent director | Amrize Compensation | Independent | 0 yr | Not disclosed |
| Dwight GibsonDirector | Audit | Independent | 0 yr | Not disclosed |
| Jürg OleasDirector | Nomination, Compensation & Governance (Chair) | Independent | 0 yr | Not disclosed |
| Katja Roth PellandaDirector | Amrize Compensation | Independent | 0 yr | Not disclosed |
| Maria Cristina A. WilburDirector | Amrize Compensation (Chair) | Independent | 0 yr | Not disclosed |
| Michael E. McKelvyDirector | Nomination, Compensation & Governance | Independent | 0 yr | Not disclosed |
| Robert RivkinDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.