| Committees | Independence | |||
|---|---|---|---|---|
| Curtis W. StoeltingDirector | Corporate Governance, Sustainability and Director Affairs | Independent | 20 yr | Not disclosed |
| Stephen M. BurtDirector | Audit | Independent | 15 yr | Not disclosed |
| Jan A. BertschDirector | Audit | Independent | 6 yr | Not disclosed |
| Michael F. HiltonDirector | Compensation and Human Resources (Chair) | Independent | 5 yr | Not disclosed |
| Robin A. Walker-LeeDirector | Corporate Governance, Sustainability and Director Affairs (Chair) | Independent | 4 yr | Not disclosed |
| Theodore D. CrandallDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Michael P. DossDirector | Compensation and Human Resources | Independent | 3 yr | Not disclosed |
| Gerben W. BakkerDirector | Audit | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.