| Committees | Independence | |||
|---|---|---|---|---|
| Spencer G. PlumbDirector | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Anne OlsonDirector | Audit, Nominating and Corporate Governance (Chair), Sustainability & Corporate Responsibility | Independent | 3 yr | Not disclosed |
| Careina D. WilliamsDirector | Audit (Chair), Compensation, Sustainability & Corporate Responsibility | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.