| Committees | Independence | |||
|---|---|---|---|---|
| Christopher C. WomackChair | Executive | Not independent | 0 yr | Not disclosed |
| David GrainLead independent director | Executive | Independent | 11 yr | Not disclosed |
| Donald M. JamesDirector | Executive | Independent | 24 yr | Not disclosed |
| William G. SmithDirector | Audit, Executive | Independent | 17 yr | Not disclosed |
| Henry A. Clark IIIDirector | Executive | Independent | 14 yr | Not disclosed |
| Dale E. KleinDirector | Audit, Environmental and Safety (Chair), Compensation and Talent Development | Independent | 13 yr | Not disclosed |
| John D. JohnsDirector | Executive | Independent | 8 yr | Not disclosed |
| Anthony F. “Tony” Earley, Jr.Director | Executive | Independent | 4 yr | Not disclosed |
| Janaki AkellaDirector | Executive | Independent | 4 yr | Not disclosed |
| Kristine L. SvinickiDirector | Executive | Independent | 2 yr | Not disclosed |
| David E. MeadorDirector | Executive, Finance | Independent | 0 yr | Not disclosed |
| Lizanne ThomasDirector | Nominating, Governance and Corporate Responsibility, Finance, Audit | Independent | 0 yr | Not disclosed |
| Shantella E. CooperDirector | Nominating, Governance and Corporate Responsibility | Independent | 0 yr | Not disclosed |
13 seats
The board of the latest proxy statement.