| Committees | Independence | |||
|---|---|---|---|---|
| Edward A. RyanDirector | Audit, Nominating and Governance (Chair) | Independent | 7 yr | Not disclosed |
| Clark A. WoodDirector | Audit, Nominating and Governance | Independent | 1 yr | Not disclosed |
| Jeffrey S. ThiedeDirector | Executive Sustainability | Not independent | 1 yr | Not disclosed |
| Michael S. Della RoccaDirector | Compensation, Nominating and Governance | Independent | 1 yr | Not disclosed |
| Helena M. HernandezDirector | Compensation, Nominating and Governance | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.