| Committees | Independence | |||
|---|---|---|---|---|
| M. Shawn BortDirector | Audit (Chair), Corporate Governance | Independent | 16 yr | Not disclosed |
| Santiago SeageDirector | Compensation and Talent Development | Independent | 2 yr | Not disclosed |
| Robert C. FlexonDirector | Executive | Not independent | 1 yr | Not disclosed |
| Tina V. FaracaDirector | Safety, Environmental and Regulatory Compliance | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.