| Committees | Independence | |||
|---|---|---|---|---|
| Richard S. StoddartChair | None | Independent | 11 yr | Not disclosed |
| Lisa GershDirector | None | Independent | 15 yr | Not disclosed |
| Hope F. CochranDirector | Audit (Chair), Finance and Capital Allocation | Independent | 9 yr | Not disclosed |
| Laurel J. RichieDirector | None | Independent | 5 yr | Not disclosed |
| Christian P. CocksDirector | None | Not independent | 3 yr | Not disclosed |
| Elizabeth HamrenDirector | None | Independent | 3 yr | Not disclosed |
| Darin S. HarrisDirector | Finance and Capital Allocation | Independent | 1 yr | Not disclosed |
| Frank D. GibeauDirector | Finance and Capital Allocation (Chair) | Independent | 1 yr | Not disclosed |
| Owen MahoneyDirector | Audit, Finance and Capital Allocation | Independent | 1 yr | Not disclosed |
| Doug BowserDirector | Audit | Independent | -1 yr | Not disclosed |
| Ms. Carla VernónDirector | None | Independent | -1 yr | Not disclosed |
11 seats
The board of the latest proxy statement.