| Committees | Independence | |||
|---|---|---|---|---|
| Richard M. BeyerDirector | Compensation (Chair), Governance and Sustainability, Security | Independent | 11 yr | Not disclosed |
| Sanjay MehrotraDirector | Finance | Not independent | 7 yr | Not disclosed |
| Mary Pat McCarthyDirector | Audit (Chair), Finance | Independent | 6 yr | Not disclosed |
| MaryAnn WrightDirector | Compensation, Governance and Sustainability (Chair) | Independent | 5 yr | Not disclosed |
| Robert H. SwanDirector | Audit, Finance | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.