| Committees | Independence | |||
|---|---|---|---|---|
| Mac ArmstrongChair | Enterprise Risk Management, Investment, Sustainability | Not independent | 11 yr | Not disclosed |
| Richard H. TaketaLead independent director | Compensation (Chair), Investment, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Martha NotarasDirector | Compensation, Enterprise Risk Management, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.