| Committees | Independence | |||
|---|---|---|---|---|
| Owen D. ThomasChair | Sustainability | Independent | 12 yr | Not disclosed |
| Douglas T. LindeDirector | Sustainability | Independent | 15 yr | Not disclosed |
| William H. Walton, IIIDirector | Compensation | Independent | 6 yr | Not disclosed |
| Mary E. KippDirector | Audit, Sustainability | Independent | 4 yr | Not disclosed |
| Julie G. RichardsonDirector | Audit | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.