| Committees | Independence | |||
|---|---|---|---|---|
| Ted KalborgDirector | Audit, Compensation (Chair) | Independent | 11 yr | Not disclosed |
| Christina TanDirector | Audit, Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Marit LundeDirector | Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.