| Committees | Independence | |||
|---|---|---|---|---|
| Lorenzo SimonelliChair | Audit, Finance, Governance & Corporate Responsibility, Human Capital and Compensation | Not independent | 6 yr | Not disclosed |
| W. Geoffrey BeattieLead independent director | Finance, Governance & Corporate Responsibility | Independent | 6 yr | Not disclosed |
| Gregory D. BrennemanDirector | Audit, Finance (Chair) | Independent | 6 yr | Not disclosed |
| John G. RiceDirector | Audit (Chair), Finance | Independent | 6 yr | Not disclosed |
| Lynn L. ElsenhansDirector | Governance & Corporate Responsibility (Chair), Human Capital and Compensation | Independent | 6 yr | Not disclosed |
| Cynthia B. CarrollDirector | Audit, Human Capital and Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Michael R. DumaisDirector | Finance, Governance & Corporate Responsibility | Independent | 1 yr | Not disclosed |
| Mohsen M. SohiDirector | Audit, Human Capital and Compensation | Independent | 0 yr | Not disclosed |
| Abdulaziz M. Al GudaimiDirector | Governance & Corporate Responsibility, Human Capital and Compensation | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.