| Committees | Independence | |||
|---|---|---|---|---|
| Aaron P. JagdfeldDirector | Compensation (Chair) | Independent | 11 yr | Not disclosed |
| David A. OwensDirector | Nominating and ESG (Chair) | Independent | 7 yr | Not disclosed |
| Diana DowlingDirector | Compensation, Nominating and ESG | Independent | 4 yr | Not disclosed |
| John SwygertDirector | Audit | Independent | 4 yr | Not disclosed |
| Teresa GendronDirector | Audit | Independent | 4 yr | Not disclosed |
| Diane HondaDirector | Compensation | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.