| Committees | Independence | |||
|---|---|---|---|---|
| Bruce D. HansenChair | Governance and Nominating | Independent | 18 yr | Not disclosed |
| Dennis L. HiggsDirector | Compensation, Environment, Health, Safety and Sustainability | Independent | 10 yr | Not disclosed |
| Barbara A. FilasDirector | Compensation (Chair), Environment, Health, Safety and Sustainability | Independent | 7 yr | Not disclosed |
| Jaqueline HerreraDirector | Environment, Health, Safety and Sustainability, Governance and Nominating | Independent | 3 yr | Not disclosed |
| Michael H. StirzakerDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.