| Committees | Independence | |||
|---|---|---|---|---|
| Martin J. Lyons, Jr.Chair | None | Not independent | 3 yr | Not disclosed |
| Ellen M. FitzsimmonsLead independent director | Human Resources, Nominating and Corporate Governance | Independent | 16 yr | Not disclosed |
| Steven H. LipsteinDirector | Human Resources, Nominating and Corporate Governance (Chair) | Independent | 15 yr | Not disclosed |
| Richard J. HarshmanDirector | Audit and Risk (Chair), Human Resources | Independent | 12 yr | Not disclosed |
| Rafael FloresDirector | Audit and Risk, Nuclear, Operations and Environmental Sustainability (Chair) | Independent | 10 yr | Not disclosed |
| Craig S. IveyDirector | Cybersecurity and Digital Technology, Finance, Nuclear, Operations and Environmental Sustainability | Independent | 7 yr | Not disclosed |
| Ward H. DicksonDirector | Audit and Risk, Cybersecurity and Digital Technology (Chair), Finance (Chair) | Independent | 7 yr | Not disclosed |
| Cynthia J. BrinkleyDirector | Human Resources (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Leo S. Mackay, Jr.Director | Audit and Risk, Nuclear, Operations and Environmental Sustainability | Independent | 5 yr | Not disclosed |
| Steven O. VondranDirector | Finance, Nuclear, Operations and Environmental Sustainability | Independent | 0 yr | Not disclosed |
| Jamie L. EngstromDirector | Audit and Risk, Cybersecurity and Digital Technology | Independent | -1 yr | Not disclosed |
| Timothy S. RauschDirector | Finance, Nuclear, Operations and Environmental Sustainability | Independent | -1 yr | Not disclosed |
12 seats
The board of the latest proxy statement.