| Committees | Independence | |||
|---|---|---|---|---|
| Alexander OttoDirector | None | Independent | 1 yr | Not disclosed |
| Barry A. SholemDirector | Compensation, Nominating and Sustainability | Independent | 1 yr | Not disclosed |
| Linda B. AbrahamDirector | Audit, Nominating and Sustainability | Independent | 1 yr | Not disclosed |
| Victor B. MacfarlaneDirector | Nominating and Sustainability (Chair) | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.