| Committees | Independence | |||
|---|---|---|---|---|
| Richard W. MottDirector | Compensation | Independent | 8 yr | Not disclosed |
| John K. BakewellDirector | Audit (Chair), Nominating, Compliance and ESG | Independent | 3 yr | Not disclosed |
| Lawrence W. HamiltonDirector | Audit, Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Jane E. KiernanDirector | Compensation | Independent | 1 yr | Not disclosed |
| Lance A. BerryDirector | Audit | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.