| Committees | Independence | |||
|---|---|---|---|---|
| R. Bruce NorthcuttDirector | Audit, Compensation (Chair), Corporate Risk and Sustainability, Nominating and Governance | Independent | 12 yr | Not disclosed |
| David T. ChaoDirector | Corporate Risk and Sustainability | Not independent | 7 yr | Not disclosed |
| Jeffrey W. SheetsDirector | Audit, Compensation, Corporate Risk and Sustainability, Nominating and Governance (Chair) | Independent | 7 yr | Not disclosed |
| Mark A. McCollumDirector | Audit (Chair), Compensation, Corporate Risk and Sustainability, Nominating and Governance | Independent | 7 yr | Not disclosed |
| Bhavesh V. PatelDirector | Audit, Compensation, Corporate Risk and Sustainability, Nominating and Governance | Independent | -1 yr | Not disclosed |
| Jean-Marc GilsonDirector | Corporate Risk and Sustainability | Not independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.