| Committees | Independence | |||
|---|---|---|---|---|
| Tiffany Thom CepakChair | Finance | Independent | 5 yr | Not disclosed |
| James N. ChapmanDirector | Finance (Chair), Role of Compensation (Chair) | Independent | 5 yr | Not disclosed |
| William B. RobyDirector | Audit, Nominating and Governance, Role of Compensation, Sustainability (Chair) | Independent | 5 yr | Not disclosed |
| Andrew B. BremnerDirector | Finance, Role of Compensation, Sustainability | Independent | 4 yr | Not disclosed |
| Francisco J. LeonDirector | None | Not independent | 2 yr | Not disclosed |
| Christian S. KendallDirector | Audit, Nominating and Governance (Chair) | Independent | 1 yr | Not disclosed |
| James R. JacksonDirector | Sustainability | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.