| Committees | Independence | |||
|---|---|---|---|---|
| Dennis W. JohnsonChair | Compensation (Chair), Nominating and Governance | Independent | 22 yr | Not disclosed |
| David M. SparbyDirector | Audit (Chair), Nominating and Governance | Independent | 5 yr | Not disclosed |
| Edward A. RyanDirector | Compensation, Nominating and Governance (Chair) | Independent | 5 yr | Not disclosed |
| Chenxi WangDirector | Audit, Environmental and Sustainability | Independent | 4 yr | Not disclosed |
| Dale S. RosenthalDirector | Compensation, Environmental and Sustainability (Chair) | Independent | 2 yr | Not disclosed |
| Darrel T. AndersonDirector | Compensation, Environmental and Sustainability | Independent | 0 yr | Not disclosed |
| James H. GemmelDirector | Audit, Environmental and Sustainability | Independent | 0 yr | Not disclosed |
| Nicole A. KivistoDirector | Executive Sustainability | Not independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.