| Committees | Independence | |||
|---|---|---|---|---|
| Thomas E. HamiltonChair | Management Development and Compensation, Risk | Independent | 6 yr | Not disclosed |
| Glenn A. VotekDirector | Audit (Chair), Corporate Responsibility, Risk | Independent | 6 yr | Not disclosed |
| David L. FinkelsteinDirector | None | Not independent | 5 yr | Not disclosed |
| Manon LarocheDirector | Corporate Responsibility, Management Development and Compensation, Risk | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.