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| Committees | Independence | |||
|---|---|---|---|---|
| Steven T. HalversonDirector | Audit, Compensation and Talent Management (Chair), Executive | Independent | 18 yr | Not disclosed |
| Paul C. HilalDirector | Executive, Finance, Governance and Sustainability | Independent | 7 yr | Not disclosed |
| Suzanne M. VautrinotDirector | Audit, Governance and Sustainability | Independent | 5 yr | Not disclosed |
| Thomas P. BostickDirector | Finance, Governance and Sustainability | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.