| Committees | Independence | |||
|---|---|---|---|---|
| Julie M. HowardLead independent director | Culture and Compensation (Chair), Governance and Sustainability | Independent | 9 yr | Not disclosed |
| Ulice Payne, Jr.Director | Audit Matters Audit, Governance and Sustainability | Independent | 18 yr | Not disclosed |
| Elizabeth P. SartainDirector | Culture and Compensation | Independent | 15 yr | Not disclosed |
| Paul ReadDirector | Audit Matters Audit | Independent | 11 yr | Not disclosed |
| Jean-Philippe CourtoisDirector | Audit Matters Audit | Independent | 9 yr | Not disclosed |
| Michael J. Van HandelDirector | Governance and Sustainability (Chair) | Independent | 8 yr | Not disclosed |
| John F. FerraroDirector | Audit Matters Audit (Chair) | Independent | 5 yr | Not disclosed |
| William P. GipsonDirector | Culture and Compensation | Independent | 5 yr | Not disclosed |
| Muriel PénicaudDirector | Culture and Compensation | Independent | 3 yr | Not disclosed |
9 seats
The board of the latest proxy statement.