| Committees | Independence | |||
|---|---|---|---|---|
| Brenda A. ClineDirector | Audit (Chair), Compensation, ESG & Safety | Independent | 10 yr | Not disclosed |
| Greg G. MaxwellDirector | Audit, Compensation, ESG & Safety | Independent | 10 yr | Not disclosed |
| Margaret K. DormanDirector | Audit, Compensation (Chair), ESG & Safety | Independent | 6 yr | Not disclosed |
| Reginal W. SpillerDirector | Compensation, ESG & Safety, Governance and Nominating (Chair) | Independent | 4 yr | Not disclosed |
| Charles G. GriffieDirector | ESG & Safety (Chair), Governance and Nominating | Independent | 2 yr | Not disclosed |
| Dennis L. DegnerDirector | None | Not independent | 2 yr | Not disclosed |
| Christian S. KendallDirector | ESG & Safety, Governance and Nominating | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.