| Committees | Independence | |||
|---|---|---|---|---|
| Susan M. CameronLead independent director | Compensation and Human Capital, Governance and Sustainability | Independent | 7 yr | Not disclosed |
| Herbert K. ParkerDirector | Audit and Finance (Chair) | Independent | 7 yr | Not disclosed |
| Jerry W. BurrisDirector | Compensation and Human Capital (Chair), Governance and Sustainability | Independent | 7 yr | Not disclosed |
| Michael L. DuckerDirector | Compensation and Human Capital, Governance and Sustainability (Chair) | Independent | 7 yr | Not disclosed |
| Nicola PalmerDirector | Compensation and Human Capital, Governance and Sustainability | Independent | 5 yr | Not disclosed |
| Sherry A. AaholmDirector | Audit and Finance | Independent | 2 yr | Not disclosed |
| Diane LeopoldDirector | Audit and Finance | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.