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| Committees | Independence | |||
|---|---|---|---|---|
| Peter B. OrthweinDirector | None | Independent | 45 yr | Not disclosed |
| Robert W. MartinDirector | None | Not independent | 12 yr | Not disclosed |
| Christopher KleinDirector | Audit, Environmental, Social, Governance and Nominating (Chair) | Independent | 8 yr | Not disclosed |
| Amelia A. HuntingtonDirector | Audit, Compensation and Development (Chair) | Independent | 7 yr | Not disclosed |
| William J. Kelley Jr.Director | Audit (Chair), Environmental, Social, Governance and Nominating | Independent | 5 yr | Not disclosed |
| Christina HenningtonDirector | Compensation and Development, Environmental, Social, Governance and Nominating | Independent | 4 yr | Not disclosed |
| Laurel HurdDirector | Audit, Compensation and Development | Independent | 4 yr | Not disclosed |
| Jeffrey D. LorengerDirector | Compensation and Development, Environmental, Social, Governance and Nominating | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.