| Committees | Independence | |||
|---|---|---|---|---|
| James H. EnglandChair | Compensation and Leadership Development, Executive, Nominating, Governance and Sustainability | Independent | 17 yr | Not disclosed |
| Matthew F. HilzingerDirector | Audit, Finance and Risk (Chair), Compensation and Leadership Development, Executive | Independent | 10 yr | Not disclosed |
| Natica von AlthannDirector | Audit, Finance and Risk, Executive, Nominating, Governance and Sustainability (Chair) | Independent | 10 yr | Not disclosed |
| Jason FewDirector | Executive (Chair) | Not independent | 7 yr | Not disclosed |
| Betsy BinghamDirector | Audit, Finance and Risk, Compensation and Leadership Development | Independent | 4 yr | Not disclosed |
| Cynthia HansenDirector | Audit, Finance and Risk, Nominating, Governance and Sustainability | Independent | 4 yr | Not disclosed |
| Donna Sims WilsonDirector | Audit, Finance and Risk, Compensation and Leadership Development (Chair), Nominating, Governance and Sustainability | Independent | 4 yr | Not disclosed |
| Tyrone Michael JordanDirector | Compensation and Leadership Development, Nominating, Governance and Sustainability | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.