| Committees | Independence | |||
|---|---|---|---|---|
| Bora ChungDirector | Talent and Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Nigel MorrisDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Phyllis CampbellDirector | Audit and Risk, Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Ryno BlignautDirector | Audit and Risk | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.