| Committees | Independence | |||
|---|---|---|---|---|
| Steven M. SterinDirector | Audit (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Roy A. FranklinDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| J. Mike SticeDirector | Audit, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Maria Moræus HanssenDirector | Audit, Safety, Environment and Sustainability | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.