| Committees | Independence | |||
|---|---|---|---|---|
| Theodore F. Craver, Jr.Chair | Compensation and People Development, Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| E. Marie McKeeDirector | Compensation and People Development (Chair), Corporate Governance | Independent | 12 yr | Not disclosed |
| John T. HerronDirector | Finance and Risk Management | Independent | 11 yr | Not disclosed |
| Thomas E. SkainsDirector | Compensation and People Development, Corporate Governance | Independent | 8 yr | Not disclosed |
| Robert M. DavisDirector | Corporate Governance, Finance and Risk Management (Chair) | Independent | 6 yr | Not disclosed |
| Annette K. ClaytonDirector | Audit, Finance and Risk Management | Independent | 5 yr | Not disclosed |
| Nicholas C. FanandakisDirector | Audit (Chair), Compensation and People Development | Independent | 5 yr | Not disclosed |
| Caroline DorsaDirector | Audit | Independent | 3 yr | Not disclosed |
| Idalene F. KesnerDirector | Corporate Governance, Finance and Risk Management | Independent | 3 yr | Not disclosed |
| Michael J. PacilioDirector | Audit | Independent | 3 yr | Not disclosed |
| W. Roy DunbarDirector | Compensation and People Development | Independent | 3 yr | Not disclosed |
| Derrick BurksDirector | Audit, Finance and Risk Management | Independent | 2 yr | Not disclosed |
| Harry K. SiderisDirector | None | Not independent | -1 yr | Not disclosed |
| William E. Webster, Jr.Director | Corporate Governance | Independent | — | Not disclosed |
14 seats
The board of the latest proxy statement.