| Committees | Independence | |||
|---|---|---|---|---|
| Ahmet C. DorduncuDirector | Audit and Finance, Public Policy and Environment | Independent | 13 yr | Not disclosed |
| Kathryn D. Sullivan Dr. SullivanDirector | Audit and Finance, Public Policy and Environment (Chair) | Independent | 7 yr | Not disclosed |
| Anders GustafssonDirector | Audit and Finance (Chair), Public Policy and Environment | Independent | 5 yr | Not disclosed |
| Jamie A. BeggsDirector | Audit and Finance, Public Policy and Environment | Independent | 0 yr | Not disclosed |
| Scott A. TozierDirector | Audit and Finance, Public Policy and Environment | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.