| Committees | Independence | |||
|---|---|---|---|---|
| Frederic J. WinssingerDirector | Audit, Compensation (Chair), Governance, Risk & Nominating, Sustainability | Independent | 9 yr | Not disclosed |
| John T. FlemingDirector | Compensation, Governance, Risk & Nominating, Sustainability | Independent | 5 yr | Not disclosed |
| Xia DingDirector | Audit, Governance, Risk & Nominating | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.