| Committees | Independence | |||
|---|---|---|---|---|
| Thomas J. FalkLead independent director | Audit | Independent | 0 yr | Not disclosed |
| Edward J. RappDirector | Audit, Nominations and Governance | Independent | 12 yr | Not disclosed |
| Frederick H. WaddellDirector | Audit (Chair), Compensation | Independent | 12 yr | Not disclosed |
| William H.L. BurnsideDirector | Audit, Public Policy and Sustainability | Independent | 12 yr | Not disclosed |
| Brett J. HartDirector | Compensation (Chair), Nominations and Governance | Independent | 9 yr | Not disclosed |
| Melody B. MeyerDirector | Audit, Public Policy and Sustainability (Chair) | Independent | 8 yr | Not disclosed |
| Rebecca B. RobertsDirector | Nominations and Governance, Public Policy and Sustainability | Independent | 7 yr | Not disclosed |
| Thomas C. FreymanDirector | Compensation, Nominations and Governance (Chair) | Independent | 5 yr | Not disclosed |
| Jennifer L. DavisDirector | Nominations and Governance | Independent | 2 yr | Not disclosed |
| Susan E. QuagginDirector | Public Policy and Sustainability | Independent | 2 yr | Not disclosed |
10 seats
The board of the latest proxy statement.