| Committees | Independence | |||
|---|---|---|---|---|
| George R. JohnsonDirector | Compensation, Safety, Environmental and Technical (Chair) | Independent | 7 yr | Not disclosed |
| Stephen F. RalbovskyDirector | Audit (Chair), Governance and Social Responsibility, Safety, Environmental and Technical | Independent | 7 yr | Not disclosed |
| Alice Wong, ICD.DDirector | Audit, Governance and Social Responsibility (Chair), Safety, Environmental and Technical | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.