| Committees | Independence | |||
|---|---|---|---|---|
| Christine A. LeahyLead independent director | Compensation & Human Capital Management, Governance & Sustainability | Independent | 4 yr | Not disclosed |
| Douglas M. Baker, Jr.Director | Compensation & Human Capital Management, Governance & Sustainability | Independent | 12 yr | Not disclosed |
| Donald R. KnaussDirector | Compensation & Human Capital Management, Infrastructure & Finance (Chair) | Independent | 10 yr | Not disclosed |
| Robert L. EdwardsDirector | Audit & Risk, Infrastructure & Finance | Independent | 10 yr | Not disclosed |
| Monica C. LozanoDirector | Compensation & Human Capital Management (Chair), Governance & Sustainability | Independent | 9 yr | Not disclosed |
| Dmitri L. StocktonDirector | Audit & Risk (Chair), Governance & Sustainability | Independent | 7 yr | Not disclosed |
| George S. BarrettDirector | Compensation & Human Capital Management, Governance & Sustainability (Chair) | Independent | 7 yr | Not disclosed |
| Derica W. RiceDirector | Audit & Risk, Infrastructure & Finance | Independent | 5 yr | Not disclosed |
| David P. AbneyDirector | Audit & Risk, Infrastructure & Finance | Independent | 4 yr | Not disclosed |
| Gail K. BoudreauxDirector | Compensation & Human Capital Management, Governance & Sustainability | Independent | 4 yr | Not disclosed |
| Grace PumaDirector | Audit & Risk, Infrastructure & Finance | Independent | 3 yr | Not disclosed |
| John R. Hoke IIIDirector | Compensation & Human Capital Management, Governance & Sustainability | Independent | -1 yr | Not disclosed |
| Stephen B. BratspiesDirector | Audit & Risk, Infrastructure & Finance | Independent | -1 yr | Not disclosed |
13 seats
The board of the latest proxy statement.