| Committees | Independence | |||
|---|---|---|---|---|
| Michael K. WirthChair | None | Not independent | 8 yr | Not disclosed |
| Wanda AustinLead independent director | Nominating and Governance (Chair), Management Compensation | Independent | 9 yr | Not disclosed |
| Cynthia J. WarnerDirector | Public Policy and Sustainability | Independent | 25 yr | Not disclosed |
| Enrique HernandezDirector | Management Compensation, Public Policy and Sustainability (Chair) | Independent | 17 yr | Not disclosed |
| Dambisa F. MoyoDirector | Audit | Independent | 9 yr | Not disclosed |
| John B. FrankDirector | Audit | Independent | 8 yr | Not disclosed |
| D. James Umpleby IIIDirector | Nominating and Governance, Public Policy and Sustainability | Independent | 7 yr | Not disclosed |
| Debra Reed-KlagesDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Jon M. Huntsman Jr.Director | Management Compensation, Public Policy and Sustainability | Independent | 5 yr | Not disclosed |
| Marillyn A. HewsonDirector | Audit | Independent | 4 yr | Not disclosed |
| John HessDirector | Public Policy and Sustainability | Not independent | 0 yr | Not disclosed |
| Alice P. GastDirector | None | Independent | — | Not disclosed |
| Charles W. MoormanDirector | Nominating and Governance, Audit, Management Compensation | Independent | — | Not disclosed |
| Thomas W. HortonDirector | Audit | Independent | -1 yr | Not disclosed |
14 seats
The board of the latest proxy statement.