| Committees | Independence | |||
|---|---|---|---|---|
| Paresh PatelChair | None | Not independent | 18 yr | Not disclosed |
| Gregory PolitisLead independent director | Compensation (Chair), Governance and Nominating | Independent | 18 yr | Not disclosed |
| Anthony SaravanosDirector | Sustainability (Chair) | Not independent | 18 yr | Not disclosed |
| Jay MadhuDirector | None | Independent | 18 yr | Not disclosed |
| Wayne BurksDirector | Audit (Chair), Compensation | Independent | 12 yr | Not disclosed |
| Sue WattsDirector | Audit, Governance and Nominating (Chair) | Independent | 6 yr | Not disclosed |
| Karin ColemanDirector | Sustainability | Not independent | 4 yr | Not disclosed |
| Peter PolitisDirector | Audit | Independent | 4 yr | Not disclosed |
8 seats
The board of the latest proxy statement.