| Committees | Independence | |||
|---|---|---|---|---|
| Phebe N. NovakovicChair | None | Not independent | 13 yr | Not disclosed |
| Rudy F. DeleonDirector | Compensation, Finance and Benefit Plans, Sustainability | Independent | 11 yr | Not disclosed |
| Mark M. MalcolmDirector | Audit, Finance and Benefit Plans | Independent | 10 yr | Not disclosed |
| C. Howard NyeDirector | Audit (Chair), Compensation | Independent | 7 yr | Not disclosed |
| Cecil D. HaneyDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| John G. StrattonDirector | Audit, Finance and Benefit Plans | Independent | 5 yr | Not disclosed |
| Robert K. SteelDirector | Compensation, Finance and Benefit Plans, Sustainability (Chair) | Independent | 4 yr | Not disclosed |
| Charles W. HooperDirector | Audit, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
8 seats
The board of the latest proxy statement.