| Committees | Independence | |||
|---|---|---|---|---|
| Richie BoucherChair | Nomination & Corporate Governance (Chair), Compensation, Divestments & Finance (Chair) | Independent | 7 yr | Not disclosed |
| Gillian L. PlattDirector | Nomination & Corporate Governance, Safety, Environmental & Social Responsibility | Independent | 8 yr | Not disclosed |
| Mary K. RhinehartDirector | Compensation, Nomination & Corporate Governance, Safety, Environmental & Social Responsibility (Chair) | Independent | 7 yr | Not disclosed |
| Siobhán TalbotDirector | Audit, Compensation, Nomination & Corporate Governance | Independent | 7 yr | Not disclosed |
| Johan KarlströmDirector | Acquisitions, Divestments & Finance, Safety, Environmental & Social Responsibility | Independent | 6 yr | Not disclosed |
| Shaun KellyDirector | Acquisitions, Divestments & Finance, Audit (Chair), Compensation | Independent | 6 yr | Not disclosed |
| Lamar McKayDirector | Compensation (Chair), Nomination & Corporate Governance, Safety, Environmental & Social Responsibility | Independent | 5 yr | Not disclosed |
| Richard FearonDirector | Acquisitions, Divestments & Finance, Audit, Compensation | Independent | 5 yr | Not disclosed |
| Badar KhanDirector | Audit, Nomination & Corporate Governance | Independent | 4 yr | Not disclosed |
| Caroline DowlingDirector | Audit, Safety, Environmental & Social Responsibility | Independent | 4 yr | Not disclosed |
| Jim MinternDirector | Safety, Environment & Social Responsibility, Divestments & Finance, Safety, Environmental & Social Responsibility | Not independent | 4 yr | Not disclosed |
| Christina VerchereDirector | Acquisitions, Divestments & Finance, Audit | Independent | 2 yr | Not disclosed |
12 seats
The board of the latest proxy statement.