| Committees | Independence | |||
|---|---|---|---|---|
| Franklin MyersChair | Executive (Chair) | Not independent | 14 yr | Not disclosed |
| Leldon E. EcholsLead independent director | Audit, Compensation (Chair), Executive | Independent | 16 yr | Not disclosed |
| Robert J. KostelnikDirector | Environmental, Health, Safety, and Public Policy, Nominating, Governance and Social Responsibility (Chair) | Independent | 14 yr | Not disclosed |
| Anna C. CatalanoDirector | Compensation, Nominating, Governance and Social Responsibility | Independent | 8 yr | Not disclosed |
| Anne-Marie N. AinsworthDirector | Environmental, Health, Safety, and Public Policy (Chair), Finance | Independent | 8 yr | Not disclosed |
| R. Craig KnockeDirector | Finance (Chair), Nominating, Governance and Social Responsibility | Independent | 6 yr | Not disclosed |
| Manuel J. FernandezDirector | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
| Rhoman J. HardyDirector | Audit, Environmental, Health, Safety, and Public Policy | Independent | 3 yr | Not disclosed |
| Ross B. MatthewsDirector | Finance | Not independent | 3 yr | Not disclosed |
| Jeanne M. JohnsDirector | Environmental, Health, Safety, and Public Policy, Nominating, Governance and Social Responsibility | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.