| Committees | Independence | |||
|---|---|---|---|---|
| Peter B. JohnstonDirector | Audit, Human Resources and Compensation | Independent | 13 yr | Not disclosed |
| Moazzam KhanDirector | None | Not independent | 6 yr | Not disclosed |
| Stephen JonesDirector | Audit, Human Resources and Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Jean-Francois TurgeonDirector | None | Not independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.