| Committees | Independence | |||
|---|---|---|---|---|
| David W. GrzebinskiDirector | None | Independent | 11 yr | Not disclosed |
| Anne-Marie N. AinsworthDirector | Audit, ESG and Nominating (Chair) | Independent | 10 yr | Not disclosed |
| Barry E. DavisDirector | Audit, Compensation (Chair) | Independent | 10 yr | Not disclosed |
| Tanya S. BederDirector | Audit (Chair), ESG and Nominating | Independent | 6 yr | Not disclosed |
| Shawn D. WilliamsDirector | Compensation, ESG and Nominating | Independent | 4 yr | Not disclosed |
| Tracy A. EmbreeDirector | None | Independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.