| Committees | Independence | |||
|---|---|---|---|---|
| Brent CallinicosDirector | Audit & Risk Management (Chair), Corporate Responsibility | Independent | 10 yr | Not disclosed |
| G. Penny McIntyreDirector | Corporate Responsibility (Chair) | Independent | 9 yr | Not disclosed |
| Amy McPhersonDirector | Audit & Risk Management, Nominating, Governance & Management Development (Chair) | Independent | 7 yr | Not disclosed |
| Stefan LarssonDirector | None | Not independent | 3 yr | Not disclosed |
| Ajay BhallaDirector | Audit & Risk Management | Independent | 2 yr | Not disclosed |
| Jesper AndersenDirector | Audit & Risk Management | Independent | 0 yr | Not disclosed |
| Kate GulliverDirector | Audit & Risk Management | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.