| Committees | Independence | |||
|---|---|---|---|---|
| Kevin P. HouricanChair | Executive | Not independent | 4 yr | Not disclosed |
| Larry C. GlasscockLead independent director | Compensation and Leadership Development, Corporate Governance and Nominating, Executive | Independent | 14 yr | Not disclosed |
| Bradley M. HalversonDirector | Audit (Chair), Compensation and Leadership Development, Executive | Independent | 8 yr | Not disclosed |
| Daniel J. BruttoDirector | Corporate Governance and Nominating, Executive, Sustainability (Chair) | Independent | 8 yr | Not disclosed |
| Sheila G. TaltonDirector | Corporate Governance and Nominating, Executive, Sustainability, Technology (Chair) | Independent | 7 yr | Not disclosed |
| John HinshawDirector | Compensation and Leadership Development, Corporate Governance and Nominating (Chair), Executive, Technology | Independent | 6 yr | Not disclosed |
| Ali DibadjDirector | Audit, Sustainability | Independent | 2 yr | Not disclosed |
| Alison Kenney PaulDirector | Compensation and Leadership Development (Chair), Corporate Governance and Nominating, Executive | Independent | 2 yr | Not disclosed |
| Francesca DeBiaseDirector | Audit, Sustainability | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.