| Committees | Independence | |||
|---|---|---|---|---|
| Grant H. BeardChair | None | Independent | 11 yr | Not disclosed |
| Frederick A. BallDirector | Compensation (Chair) | Independent | 17 yr | Not disclosed |
| Ronald C. FosterDirector | Audit and Finance (Chair) | Independent | 11 yr | Not disclosed |
| John A. RoushDirector | Compensation, Nominating, Governance & Sustainability | Independent | 9 yr | Not disclosed |
| Tina M. DonikowskiDirector | Compensation, Nominating, Governance & Sustainability (Chair) | Independent | 7 yr | Not disclosed |
| Anne T. DelsantoDirector | Compensation, Nominating, Governance & Sustainability | Independent | 5 yr | Not disclosed |
| Lanesha T. MinnixDirector | Audit and Finance, Nominating, Governance & Sustainability | Independent | 5 yr | Not disclosed |
| Stephen D. KelleyDirector | None | Not independent | 4 yr | Not disclosed |
| Brian M. ShirleyDirector | Audit and Finance | Independent | 3 yr | Not disclosed |
| David W. ReedDirector | Audit and Finance | Independent | 3 yr | Not disclosed |
10 seats
The board of the latest proxy statement.