| Committees | Independence | |||
|---|---|---|---|---|
| Joseph Wm. ForanChair | Capital Markets and Finance, Executive (Chair) | Not independent | 22 yr | Not disclosed |
| Timothy E. ParkerLead independent director | Audit, Capital Markets and Finance (Chair), Executive, Nominating and Corporate Governance, Strategic Planning and Compensation, Sustainability and Development | Independent | 7 yr | Not disclosed |
| R. Gaines BatyDirector | Executive, Strategic Planning and Compensation (Chair), Sustainability and Development | Independent | 9 yr | Not disclosed |
3 seats
The board of the latest proxy statement.