| Committees | Independence | |||
|---|---|---|---|---|
| Kerry CooperChair | People and Compensation | Independent | 4 yr | Not disclosed |
| Cheryl F. CampbellDirector | Sustainability and Governance | Independent | 5 yr | Not disclosed |
| William L. SmithDirector | None | Independent | 5 yr | Not disclosed |
| Arno L. HarrisDirector | Audit, Sustainability and Governance | Independent | 4 yr | Not disclosed |
| Benjamin F. WilsonDirector | Audit (Chair), Sustainability and Governance | Independent | 4 yr | Not disclosed |
| Jessica L. DenecourDirector | People and Compensation, Sustainability and Governance (Chair) | Independent | 4 yr | Not disclosed |
| Mark E. Ferguson IIIDirector | People and Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Rajat BahriDirector | Audit | Independent | 4 yr | Not disclosed |
| W. Craig FugateDirector | Sustainability and Governance | Independent | 4 yr | Not disclosed |
| Patricia K. PoppeDirector | None | Not independent | 3 yr | Not disclosed |
| Carlos M. HernandezDirector | Audit | Independent | 2 yr | Not disclosed |
| Edward G. CannizzaroDirector | Audit | Independent | 1 yr | Not disclosed |
| Sumeet SinghDirector | None | Independent | 1 yr | Not disclosed |
| John O. LarsenDirector | None | Independent | -1 yr | Not disclosed |
| Leo P. DenaultDirector | Audit | Independent | -1 yr | Not disclosed |
15 seats
The board of the latest proxy statement.