| Committees | Independence | |||
|---|---|---|---|---|
| Jeff M. FettigDirector | Compensation and Leadership Development (Chair), Corporate Governance | Independent | 22 yr | Not disclosed |
| Daniel YohannesDirector | Audit, Corporate Governance | Independent | 7 yr | Not disclosed |
| Wesley G. BushDirector | Audit, Corporate Governance, Environment, Health, Safety & Technology | Independent | 7 yr | Not disclosed |
| Samuel R. AllenDirector | Compensation and Leadership Development, Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Gaurdie E. Banister Jr.Director | Compensation and Leadership Development, Corporate Governance | Independent | 5 yr | Not disclosed |
| Debra L. DialDirector | Audit, Environment, Health, Safety & Technology | Independent | 4 yr | Not disclosed |
| Luis Alberto MorenoDirector | Compensation and Leadership Development, Environment, Health, Safety & Technology | Independent | 4 yr | Not disclosed |
| Jerri DeVardDirector | Audit, Environment, Health, Safety & Technology | Independent | 3 yr | Not disclosed |
8 seats
The board of the latest proxy statement.