| Committees | Independence | |||
|---|---|---|---|---|
| Patrick O’LearyChair | Governance & Sustainability | Independent | 10 yr | Not disclosed |
| Tana L. UtleyDirector | Audit, Compensation | Independent | 10 yr | Not disclosed |
| Meenal SethnaDirector | Audit (Chair), Governance & Sustainability | Independent | 6 yr | Not disclosed |
| Angel Shelton WillisDirector | Audit, Governance & Sustainability | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.