| Committees | Independence | |||
|---|---|---|---|---|
| Stephen KanovskyDirector | Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Michael KellyDirector | Audit and Finance (Chair), Culture and Compensation | Independent | 5 yr | Not disclosed |
| David PerezDirector | Audit and Finance, Culture and Compensation (Chair), Innovation, Pipeline and Technology | Independent | 3 yr | Not disclosed |
| Marjorie GreenDirector | Innovation, Pipeline and Technology | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.