| Committees | Independence | |||
|---|---|---|---|---|
| William D. McCartneyChair | Governance and Nominating | Independent | 22 yr | Not disclosed |
| Rainer RettigDirector | Governance and Nominating, Human Resources (Chair) | Independent | 5 yr | Not disclosed |
| Alice LabergeDirector | Audit, Governance and Nominating | Independent | 4 yr | Not disclosed |
| Juan Carlos BuenoDirector | Environmental, Health and Safety | Not independent | 3 yr | Not disclosed |
| Thomas Kevin CorrickDirector | Environmental, Health and Safety, Governance and Nominating | Independent | 2 yr | Not disclosed |
| Markwart von PentzDirector | Audit, Environmental, Health and Safety | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.