| Committees | Independence | |||
|---|---|---|---|---|
| Randy A. FoutchLead independent director | Human Resources, Nominating and Corporate Governance (Chair) | Independent | 17 yr | Not disclosed |
| John W. LindsayDirector | None | Not independent | 37 yr | Not disclosed |
| Donald F. Robillard, Jr.Director | Audit (Chair), Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Thomas A. PetrieDirector | Human Resources, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| José R. MasDirector | Human Resources, Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Belgacem ChariagDirector | Human Resources (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
6 seats
The board of the latest proxy statement.