| Committees | Independence | |||
|---|---|---|---|---|
| John L. WorkmanDirector | Audit, Compensation and Benefits, Governance and Sustainability | Independent | 11 yr | Not disclosed |
| Jennifer L. ShermanDirector | None | Not independent | 9 yr | Not disclosed |
| Eugene J. Lowe, IIIDirector | Compensation and Benefits (Chair) | Independent | 6 yr | Not disclosed |
| Shashank PatelDirector | Audit (Chair), Governance and Sustainability | Independent | 4 yr | Not disclosed |
| Katrina L. HelmkampDirector | Audit, Governance and Sustainability (Chair) | Independent | 2 yr | Not disclosed |
| Eric A. VaillancourtDirector | Compensation and Benefits | Independent | -1 yr | Not disclosed |
| Richard A. MaueDirector | Audit | Independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.