| Committees | Independence | |||
|---|---|---|---|---|
| Jean S. BlackwellChair | Executive (Chair), Nominating and Governance, Talent and Compensation | Independent | 7 yr | Not disclosed |
| Daniel F. SansoneDirector | Audit (Chair), Executive, Talent and Compensation | Independent | 7 yr | Not disclosed |
| Frederick J. LynchDirector | Audit, Talent and Compensation | Independent | 7 yr | Not disclosed |
| Luis Fernandez-MorenoDirector | Executive, Nominating and Governance (Chair), Sustainability and Safety | Independent | 7 yr | Not disclosed |
| Diane H. GulyasDirector | Executive, Nominating and Governance, Talent and Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Karen G. NarwoldDirector | Audit, Executive, Sustainability and Safety (Chair) | Independent | 4 yr | Not disclosed |
| John C. FortsonDirector | None | Not independent | 3 yr | Not disclosed |
| Bruce D. HoechnerDirector | Nominating and Governance, Talent and Compensation | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.