| Committees | Independence | |||
|---|---|---|---|---|
| Bertrand LoyChair | None | Not independent | 13 yr | Not disclosed |
| James F. GentilcoreLead independent director | Audit and Finance, Environmental, Health, Safety and Sustainability, Management Development & Compensation | Independent | 12 yr | Not disclosed |
| James P. LedererDirector | Governance & Nominating, Management Development & Compensation | Independent | 10 yr | Not disclosed |
| Azita Saleki-GerhardtDirector | Environmental, Health, Safety and Sustainability, Governance & Nominating (Chair) | Independent | 8 yr | Not disclosed |
| Rodney ClarkDirector | Environmental, Health, Safety and Sustainability (Chair), Governance & Nominating | Independent | 4 yr | Not disclosed |
| Yvette KanouffDirector | Audit and Finance, Management Development & Compensation (Chair) | Independent | 4 yr | Not disclosed |
| David ReederDirector | None | Not independent | 1 yr | Not disclosed |
| Mary PumaDirector | Audit and Finance, Management Development & Compensation | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.