| Committees | Independence | |||
|---|---|---|---|---|
| Britta BomhardDirector | Audit, Sustainability (Chair) | Independent | 1 yr | Not disclosed |
| Steven P. StanbrookDirector | Compensation, Sustainability | Independent | 1 yr | Not disclosed |
| Susan E. CatesDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.