| Committees | Independence | |||
|---|---|---|---|---|
| Sue W. ColeDirector | Ethics, Environment, Safety and Health, Nominating and Corporate Governance | Independent | 22 yr | Not disclosed |
| Donald W. SlagerDirector | Executive, Management Development and Compensation, Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Anthony R. FoxxDirector | Ethics, Environment, Safety and Health, Finance (Chair) | Independent | 4 yr | Not disclosed |
| Mary T. MackDirector | Management Development and Compensation | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.