| Committees | Independence | |||
|---|---|---|---|---|
| William J. NanceDirector | Audit and Finance, Compensation and Communities, Nominating, Governance, Board Planning and Strategic Alignment | Independent | 20 yr | Not disclosed |
| Leo M. DrozdoffDirector | Compensation and Communities, Environmental (Chair), Nominating, Governance, Board Planning and Strategic Alignment | Independent | 7 yr | Not disclosed |
2 seats
The board of the latest proxy statement.