| Committees | Independence | |||
|---|---|---|---|---|
| Eugene I. Lee, Jr.Chair | None | Independent | 9 yr | Not disclosed |
| John F. FerraroDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
| Jeffrey J. Jones IIDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Carla J. BailoDirector | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Joan M. HilsonDirector | Audit, Finance (Chair) | Independent | 2 yr | Not disclosed |
| Shane M. O'KellyDirector | None | Not independent | 1 yr | Not disclosed |
| A. Brent WindomDirector | Compensation, Finance | Independent | 0 yr | Not disclosed |
| Gregory L. SmithDirector | Audit, Finance | Independent | 0 yr | Not disclosed |
| Thomas W. SeboldtDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.