| Committees | Independence | |||
|---|---|---|---|---|
| Linda RendleChair | None | Not independent | 6 yr | Not disclosed |
| Matthew J. ShattockLead independent director | None | Independent | 8 yr | Not disclosed |
| Esther LeeDirector | Management Development and Compensation | Independent | 13 yr | Not disclosed |
| Christopher J. WilliamsDirector | Management Development and Compensation | Independent | 11 yr | Not disclosed |
| Russell J. WeinerDirector | Management Development and Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Julia DenmanDirector | Audit | Independent | 4 yr | Not disclosed |
| Stephanie PlainesDirector | Audit | Independent | 4 yr | Not disclosed |
| Pierre R. BreberDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Stephen B. BratspiesDirector | Audit, Management Development and Compensation | Independent | 2 yr | Not disclosed |
| Gina BoswellDirector | Management Development and Compensation | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.