| Committees | Independence | |||
|---|---|---|---|---|
| Michael C. ArnoldLead independent director | Executive (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Brett E. WilcoxDirector | Sustainability (Chair) | Independent | 19 yr | Not disclosed |
| Glenda J. MinorDirector | None | Independent | 0 yr | Not disclosed |
| James D. HoffmanDirector | None | Independent | 0 yr | Not disclosed |
| Kimberly T. GlasDirector | None | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.