| Committees | Independence | |||
|---|---|---|---|---|
| John P. SurmaLead independent director | Audit, Corporate Governance and Nominating | Independent | 14 yr | Not disclosed |
| J. Mike SticeDirector | Corporate Governance and Nominating (Chair), Sustainability and Public Policy | Independent | 8 yr | Not disclosed |
| Jonathan Z. CohenDirector | Audit, Corporate Governance and Nominating | Independent | 6 yr | Not disclosed |
| Frank M. SempleDirector | Audit, Compensation and Organization Development | Independent | 4 yr | Not disclosed |
| Eileen P. PatersonDirector | Compensation and Organization Development, Sustainability and Public Policy | Independent | 1 yr | Not disclosed |
| Jeffrey C. CampbellDirector | Audit (Chair), Compensation and Organization Development | Independent | 1 yr | Not disclosed |
| Kimberly Ellison-TaylorDirector | Audit, Corporate Governance and Nominating | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.