| Committees | Independence | |||
|---|---|---|---|---|
| Gordon T. HallChair | Audit, Compensation, Governance and Sustainability | Independent | 21 yr | Not disclosed |
| J.w.g. “will” HoneybourneDirector | Compensation | Independent | 17 yr | Not disclosed |
| Anne-Marie N. AinsworthDirector | Audit | Independent | 8 yr | Not disclosed |
| Frances Powell HawesDirector | Audit (Chair) | Independent | 8 yr | Not disclosed |
| James H. LytalDirector | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Edmund P. Segner, IIIDirector | Audit | Independent | 5 yr | Not disclosed |
| Leonard W. MallettDirector | Compensation | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.