| Committees | Independence | |||
|---|---|---|---|---|
| NANCY McKINSTRYLead independent director | Audit (Chair), Compensation, Executive | Independent | 14 yr | Not disclosed |
| Sally E. BlountDirector | Nominations and Governance, Public Policy | Independent | 14 yr | Not disclosed |
| Daniel J. StarksDirector | Compensation (Chair), Executive, Public Policy | Independent | 8 yr | Not disclosed |
| John G. StrattonDirector | Audit, Executive, Nominations and Governance (Chair) | Independent | 8 yr | Not disclosed |
| Michelle A. KumbierDirector | Audit, Compensation | Independent | 7 yr | Not disclosed |
| Darren W. McDewDirector | Nominations and Governance, Public Policy | Independent | 6 yr | Not disclosed |
| Michael F. RomanDirector | Compensation, Executive, Public Policy (Chair) | Independent | 4 yr | Not disclosed |
| Paola GonzalezDirector | Audit, Nominations and Governance | Independent | 4 yr | Not disclosed |
| Claire Babineaux-FontenotDirector | Audit, Public Policy | Independent | 3 yr | Not disclosed |
| Michael G. O’GradyDirector | Compensation, Nominations and Governance | Independent | 2 yr | Not disclosed |
| Nita AhujaDirector | None | Independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.