| Committees | Independence | |||
|---|---|---|---|---|
| Lee J. Styslinger IIIDirector | Compensation & Human Capital, Governance | Independent | 12 yr | Not disclosed |
| David P. SteinerDirector | Executive, Finance, Governance (Chair) | Independent | 8 yr | Not disclosed |
| Kathleen L. QuirkDirector | Audit (Chair), Executive, Finance | Independent | 8 yr | Not disclosed |
| Melissa H. AndersonDirector | Compensation & Human Capital, Safety, Health and Environmental Affairs | Independent | 6 yr | Not disclosed |
4 seats
The board of the latest proxy statement.