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| Committees | Independence | |||
|---|---|---|---|---|
| Devine, C. MauryDirector | Audit, Governance and Sustainability | Independent | 15 yr | Not disclosed |
| Polly B. KawalekDirector | Compensation (Chair) | Independent | 15 yr | Not disclosed |
| Barbara L. BrasierDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Lawrence V. JacksonDirector | Compensation, Governance and Sustainability | Independent | 3 yr | Not disclosed |
| Charles HarringtonDirector | Audit, Governance and Sustainability | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.