| Committees | Independence | |||
|---|---|---|---|---|
| Stuart J. B. BradieChair | None | Not independent | 11 yr | Not disclosed |
| Wendy MasielloLead independent director | Compensation, Sustainability, Technology & Cybersecurity | Independent | 8 yr | Not disclosed |
| Jack MooreDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 13 yr | Not disclosed |
| Ann PickardDirector | Compensation, Sustainability, Technology & Cybersecurity (Chair) | Independent | 10 yr | Not disclosed |
| Carlos SabaterDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Joseph DominguezDirector | Compensation | Independent | 1 yr | Not disclosed |
| Lewis “Lou” Von ThaerDirector | Audit, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.