| Committees | Independence | |||
|---|---|---|---|---|
| Odilon AlmeidaChair | Corporate Governance, Nominating and Sustainability, Risk | Independent | 0 yr | Not disclosed |
| Millar WilsonDirector | Audit, Risk | Independent | 38 yr | Not disclosed |
| John W. QuillDirector | Audit, Risk (Chair) | Independent | 6 yr | Not disclosed |
| Erin D. KnightDirector | Audit, Corporate Governance, Nominating and Sustainability | Independent | 3 yr | Not disclosed |
| Oscar SuarezDirector | Audit (Chair), Compensation and Human Capital | Independent | 3 yr | Not disclosed |
| Ashaki RuckerDirector | Compensation and Human Capital (Chair), Risk | Independent | 2 yr | Not disclosed |
| Carlos IafigliolaDirector | None | Not independent | 0 yr | Not disclosed |
| Jack KopniskyDirector | Compensation and Human Capital, Risk | Independent | 0 yr | Not disclosed |
| Lisa Lutoff-PerloDirector | Audit, Corporate Governance, Nominating and Sustainability (Chair) | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.