| Committees | Independence | |||
|---|---|---|---|---|
| Drew WilkersonChair | None | Not independent | 3 yr | Not disclosed |
| Michelle NettlesLead independent director | Audit, Nominating, Governance and Sustainability (Chair) | Independent | 3 yr | Not disclosed |
| Adrian KingshottDirector | Compensation (Chair), Nominating, Governance and Sustainability | Independent | 3 yr | Not disclosed |
| Mary KisselDirector | Compensation | Independent | 3 yr | Not disclosed |
| Stephen RennaDirector | Compensation, Nominating, Governance and Sustainability | Independent | 3 yr | Not disclosed |
| Thomas SzlosekDirector | Audit (Chair) | Independent | 3 yr | Not disclosed |
6 seats
The board of the latest proxy statement.