| Committees | Independence | |||
|---|---|---|---|---|
| Dan SmithChair | Compensation (Chair), Executive (Chair) | Independent | 10 yr | Not disclosed |
| Corning PainterDirector | Executive | Not independent | 10 yr | Not disclosed |
| Mary LindseyDirector | Regular Audit | Independent | 10 yr | Not disclosed |
| Kerry GalvinDirector | Executive, Nominating, Sustainability and Governance (Chair), Regular Audit | Independent | 6 yr | Not disclosed |
| Yi Hyon PaikDirector | Nominating, Sustainability and Governance | Independent | 6 yr | Not disclosed |
| Didier MiratonDirector | Compensation | Independent | 4 yr | Not disclosed |
| Michel WurthDirector | Nominating, Sustainability and Governance | Independent | 4 yr | Not disclosed |
| Paul HuckDirector | Compensation, Executive, Regular Audit (Chair) | Independent | 4 yr | Not disclosed |
8 seats
The board of the latest proxy statement.