| Committees | Independence | |||
|---|---|---|---|---|
| W. Marston BeckerChair | Corporate Governance, Nominating, and Sustainability, Executive (Chair), Human Capital and Compensation | Independent | 5 yr | Not disclosed |
| Charles DavisDirector | Executive, Finance, Risk | Independent | 24 yr | Not disclosed |
| Henry SmithDirector | Audit, Corporate Governance, Nominating, and Sustainability, Executive | Independent | 21 yr | Not disclosed |
| Elanor HardwickDirector | Corporate Governance, Nominating, and Sustainability (Chair), Human Capital and Compensation | Independent | 7 yr | Not disclosed |
| Michael MilleganDirector | Finance, Human Capital and Compensation (Chair) | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.