| Committees | Independence | |||
|---|---|---|---|---|
| BACKGROUND Elaine HealyDirector | Audit (Chair), Compensation, Environmental, Social and Corporate Governance, Executive | Independent | 2 yr | Not disclosed |
| BACKGROUND Pamela Sutton-WallaceDirector | Audit, Environmental, Social and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
2 seats
The board of the latest proxy statement.