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| Committees | Independence | |||
|---|---|---|---|---|
| Robert A. NiblockLead independent director | Executive, Human Resources and Compensation | Independent | 14 yr | Not disclosed |
| Gay HueyDirector | Human Resources and Compensation | Independent | 11 yr | Not disclosed |
| David T. SeatonDirector | Executive, Sustainability | Independent | 4 yr | Not disclosed |
| Jeffrey A. JoerresDirector | Executive, Human Resources and Compensation (Chair) | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.