| Committees | Independence | |||
|---|---|---|---|---|
| Gregory R. PageChair | Audit, Governance and Compliance | Independent | 6 yr | Not disclosed |
| David C. EverittLead independent director | Governance and Compliance, Sustainability and Innovation | Independent | 4 yr | Not disclosed |
| Marcos M. LutzDirector | People and Compensation, Sustainability and Innovation | Independent | 6 yr | Not disclosed |
| Patrick J. WardDirector | Audit (Chair), People and Compensation | Independent | 6 yr | Not disclosed |
| Nayaki NayyarDirector | Audit, Governance and Compliance | Independent | 5 yr | Not disclosed |
| Charles V. MagroDirector | None | Not independent | 4 yr | Not disclosed |
| Janet P. GiesselmanDirector | Governance and Compliance (Chair), Sustainability and Innovation | Independent | 4 yr | Not disclosed |
| Kerry J. PreeteDirector | People and Compensation (Chair), Sustainability and Innovation | Independent | 4 yr | Not disclosed |
8 seats
The board of the latest proxy statement.