| Committees | Independence | |||
|---|---|---|---|---|
| Michael Van HandelDirector | Audit, Governance and Nominating (Chair) | Independent | 8 yr | Not disclosed |
| Marilyn CroutherDirector | Audit (Chair), Human Capital | Independent | 5 yr | Not disclosed |
| Michelle A. WilliamsDirector | Audit | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.