| Committees | Independence | |||
|---|---|---|---|---|
| Julie Myers WoodDirector | Cyber Security and Environmental Oversight (Chair), Legal Steering, Operations and Oversight | Independent | 11 yr | Not disclosed |
| Lindsay L. KorenDirector | Legal Steering (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Donna Arduin KauranenDirector | Audit and Finance (Chair), Cyber Security and Environmental Oversight, Executive, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.