| Janaki Akella | Director | 6y | 65 | AuditBusiness Security and Resiliency | | — |
| Shantella E. Cooper | Director | 2y | 58 | Business Security and ResiliencyCompNCG Governance and Corporate Responsibility | | — |
| Anthony F. Earley, Jr. | Lead Independent Director | 6y | 76 | Operations Environmental and Safety | | — |
| James O. Etheredge | Director | 1y | 62 | AuditCompFinance | | — |
| David J. Grain | Director | 13y | 63 | FinanceNCG Governance and Corporate Responsibility | | — |
| John D. Johns | Director | 10y | 74 | FinanceNCG Governance and Corporate Responsibility | | — |
| David E. Meador | Director | 3y | 69 | AuditOperations Environmental and Safety | | — |
| William G. Smith, Jr. | Director | 19y | 72 | Audit | | — |
| Kristine L. Svinicki | Director | 4y | 59 | Business Security and ResiliencyOperations Environmental and Safety | | — |
| Lizanne Thomas | Director | 3y | 68 | CompFinanceNCG Governance and Corporate Responsibility | | — |
| John M. Turner, Jr. | Director | 1y | 64 | FinanceOperations Environmental and Safety | | — |
| Christopher C. Womack | CEO and Director | 3y | 68 | — | — | — |