| Committees | Independence | |||
|---|---|---|---|---|
| Brooks J. KlimleyDirector | Audit, Environmental and Safety (Chair) | Independent | 6 yr | Not disclosed |
| John C. MollenkopfDirector | Audit, Environmental and Safety | Independent | 6 yr | Not disclosed |
| Janine J. McArdleDirector | Audit, Environmental and Safety | Independent | 5 yr | Not disclosed |
| Michael N. KennedyDirector | None | Not independent | 4 yr | Not disclosed |
| Nancy E. ChisholmDirector | Audit, Environmental and Safety | Independent | 3 yr | Not disclosed |
| Yvette K. SchultzDirector | Environmental and Safety | Not independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.