| Committees | Independence | |||
|---|---|---|---|---|
| Vicki HollubDirector | None | Not independent | 10 yr | Not disclosed |
| Robert M. ShearerDirector | Audit, Environmental, Health and Safety, Sustainability and Shareholder Engagement | Independent | 6 yr | Not disclosed |
| Kenneth B. RobinsonDirector | Audit (Chair), Compensation, Environmental, Health and Safety | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.