| Committees | Independence | |||
|---|---|---|---|---|
| Todd J. TeskeChair | Audit, Public Policy | Independent | 12 yr | Not disclosed |
| Janet K. CooperDirector | Audit, Governance (Chair) | Independent | 24 yr | Not disclosed |
| John W. NorrisDirector | Compensation and Human Resources, Public Policy | Independent | 22 yr | Not disclosed |
| Gregory T. SwientonDirector | Audit (Chair), Compensation and Human Resources | Independent | 13 yr | Not disclosed |
| Karen H. QuintosDirector | Governance, Public Policy (Chair) | Independent | 9 yr | Not disclosed |
| Sherry L. BuckDirector | Audit, Public Policy | Independent | 4 yr | Not disclosed |
| Shane D. WallDirector | Compensation and Human Resources (Chair), Governance | Independent | 3 yr | Not disclosed |
| Alok MaskaraDirector | None | Not independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.