| Committees | Independence | |||
|---|---|---|---|---|
| Timothy CookLead independent director | Compensation (Chair) | Independent | 19 yr | Not disclosed |
| Michelle PelusoDirector | Corporate Responsibility, Sustainability & Governance (Chair) | Independent | 10 yr | Not disclosed |
| Travis KnightDirector | Executive | Not independent | 9 yr | Not disclosed |
| Cathleen BenkoDirector | Compensation | Independent | 6 yr | Not disclosed |
| John W. Rogers, Jr.Director | Corporate Responsibility, Sustainability & Governance | Independent | 6 yr | Not disclosed |
| Peter HenryDirector | Audit & Finance | Independent | 6 yr | Not disclosed |
| Thasunda DuckettDirector | Corporate Responsibility, Sustainability & Governance | Independent | 5 yr | Not disclosed |
| Mónica GilDirector | Compensation | Independent | 2 yr | Not disclosed |
| Robert SwanDirector | Audit & Finance | Independent | 2 yr | Not disclosed |
| Maria HenryDirector | Audit & Finance | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.