| Committees | Independence | |||
|---|---|---|---|---|
| Lauren PetersDirector | Audit, Human Capital and Compensation | Independent | 2 yr | Not disclosed |
| Martin WatersDirector | None | Not independent | 2 yr | Not disclosed |
| Sarah DavisDirector | Audit (Chair), Nominating and Governance | Independent | 2 yr | Not disclosed |
| Rod LittleDirector | Human Capital and Compensation | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.