| Committees | Independence | |||
|---|---|---|---|---|
| Martha Morfitt ChairChair | Audit | Independent | 16 yr | Not disclosed |
| David MussaferLead independent director | None | Independent | 10 yr | Not disclosed |
| Michael CaseyDirector | Audit, Culture and Compensation | Independent | 17 yr | Not disclosed |
| Emily WhiteDirector | Culture and Compensation (Chair) | Independent | 13 yr | Not disclosed |
| Isabel MaheDirector | Culture and Compensation | Independent | 2 yr | Not disclosed |
| Shane GrantDirector | Audit | Independent | 1 yr | Not disclosed |
| Teri ListDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.