| Committees | Independence | |||
|---|---|---|---|---|
| Robert M. EversoleChair | Compensation and Management Development, Executive, Nominating and Corporate Governance | Independent | 17 yr | Not disclosed |
| Tanya D. FrattoDirector | Audit, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| D. Scott BarbourDirector | None | Independent | 8 yr | Not disclosed |
| Anesa T. ChaibiDirector | Compensation and Management Development (Chair), Executive, Sustainability | Independent | 5 yr | Not disclosed |
| Anil SeetharamDirector | Nominating and Corporate Governance, Sustainability | Independent | 4 yr | Not disclosed |
| Kelly S. GastDirector | Audit, Sustainability | Independent | 3 yr | Not disclosed |
| Luther C. Kissam IV IndependentDirector | Audit (Chair), Compensation and Management Development, Executive | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.