| Committees | Independence | |||
|---|---|---|---|---|
| Randall C. StueweChair | None | Not independent | 22 yr | Not disclosed |
| Charles AdairDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Linda GoodspeedDirector | Compensation (Chair), Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Celeste A. ClarkDirector | Compensation, Sustainability (Chair) | Independent | 4 yr | Not disclosed |
| Enderson GuimaraesDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Kurt StoffelDirector | Audit, Sustainability | Independent | 2 yr | Not disclosed |
| Larry A. BardenDirector | Nominating and Corporate Governance, Sustainability | Independent | 2 yr | Not disclosed |
| Randy L. HillDirector | Audit, Sustainability | Independent | 1 yr | Not disclosed |
| Soren SchroderDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
| Robert AspellDirector | Audit | Independent | -1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.