| Committees | Independence | |||
|---|---|---|---|---|
| Quintin V. KneenDirector | None | Not independent | 6 yr | Not disclosed |
| Lois K. ZabrockyDirector | Compensation & Human Capital, Safety & Sustainability (Chair) | Independent | 5 yr | Not disclosed |
| Melissa L. CougleDirector | Audit (Chair), Safety & Sustainability | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.