| Committees | Independence | |||
|---|---|---|---|---|
| James ForeseLead independent director | Audit (Chair), Compensation, Corporate Governance (Chair) | Independent | 16 yr | Not disclosed |
| Michelle J. LohmeierDirector | Compensation (Chair), Environmental, Social and Safety | Independent | 6 yr | Not disclosed |
| Charles PizziDirector | Audit, Corporate Governance | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.