| Committees | Independence | |||
|---|---|---|---|---|
| Mitchell J. KrebsChair | None | Not independent | 14 yr | Not disclosed |
| J. Kenneth ThompsonLead independent director | Compensation and Leadership Development (Chair), Nominating and Corporate Governance (Chair) | Independent | 23 yr | Not disclosed |
| Linda L. AdamanyDirector | Audit (Chair), Compensation and Leadership Development, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Pierre BeaudoinDirector | Environmental, Health, Safety and Corporate Responsibility | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.