| Committees | Independence | |||
|---|---|---|---|---|
| E. James FerlandChair | Governance and Sustainability (Chair) | Independent | 11 yr | Not disclosed |
| Danny L. CunninghamDirector | Audit (Chair), Governance and Sustainability | Independent | 9 yr | Not disclosed |
| Richard D. HolderDirector | Audit, Talent Development and Compensation (Chair) | Independent | 8 yr | Not disclosed |
| J. Palmer ClarksonDirector | Governance and Sustainability, Talent Development and Compensation | Independent | 7 yr | Not disclosed |
| Sidney S. SimmonsDirector | Audit, Governance and Sustainability | Independent | 7 yr | Not disclosed |
| Lynn C. MinellaDirector | Governance and Sustainability, Talent Development and Compensation | Independent | 3 yr | Not disclosed |
| Colleen M. HealyDirector | Audit, Governance and Sustainability | Independent | 2 yr | Not disclosed |
7 seats
The board of the latest proxy statement.