| Committees | Independence | |||
|---|---|---|---|---|
| Jonathan BramChair | Corporate Governance, Conflicts and Nominating | Not independent | 7 yr | Not disclosed |
| Bruce MacLennanDirector | None | Not independent | 7 yr | Not disclosed |
| E. Stanley O’NealDirector | Audit Compensation, Corporate Governance, Conflicts and Nominating (Chair) | Independent | 7 yr | Not disclosed |
| Nathaniel AnschuetzDirector | Energy Risk Management | Not independent | 7 yr | Not disclosed |
| Craig CorneliusDirector | None | Not independent | 1 yr | Not disclosed |
| Marc-Antoine PignonDirector | None | Not independent | 1 yr | Not disclosed |
| Olivier JounyDirector | None | Not independent | 1 yr | Not disclosed |
| Paige GoodwinDirector | Energy Risk Management | Not independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.