| Committees | Independence | |||
|---|---|---|---|---|
| Jacques P. PeroldDirector | Compensation, Strategy, Strategy and Finance | Independent | 8 yr | Not disclosed |
| Paula J. VolentDirector | Compensation, Strategy, Strategy and Finance | Independent | 5 yr | Not disclosed |
| Sandy C. RattrayDirector | Governance and Corporate Responsibility, Strategy (Chair), Strategy and Finance (Chair) | Independent | 5 yr | Not disclosed |
| Rajat TanejaDirector | Audit and Risk | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.