| Committees | Independence | |||
|---|---|---|---|---|
| Karen KochevarDirector | Audit, Culture and Compensation | Independent | 9 yr | Not disclosed |
| Benjamin FeltDirector | Culture and Compensation | Independent | 7 yr | Not disclosed |
| Philippe J. AmouyalDirector | Nominating, Governance and Sustainability | Independent | 7 yr | Not disclosed |
| David BossermanDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| James D. WhiteDirector | Audit, Nominating, Governance and Sustainability (Chair) | Independent | 3 yr | Not disclosed |
| Lauri ShanahanDirector | Culture and Compensation (Chair), Nominating, Governance and Sustainability | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.