| Committees | Independence | |||
|---|---|---|---|---|
| Lawrence Van HornDirector | Compensation, Environmental, Social, and Governance (Chair) | Independent | 10 yr | Not disclosed |
| Robert HensleyDirector | Audit (Chair), Compensation | Independent | 10 yr | Not disclosed |
| Claire GulmiDirector | Audit, Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Cathrine CotmanDirector | Audit, Environmental, Social, and Governance | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.