| Committees | Independence | |||
|---|---|---|---|---|
| Sophie DesormièreDirector | Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| John StaceyDirector | Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Laura KowalchikDirector | Audit | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.