| Committees | Independence | |||
|---|---|---|---|---|
| Richard H. DavidsonDirector | Corporate Governance, Credit, Human Capital and Compensation | Independent | 14 yr | Not disclosed |
| Todd P. WareDirector | Corporate Governance, Enterprise Risk, Human Capital and Compensation (Chair) | Independent | 5 yr | Not disclosed |
| ERIC T. McKISSACKDirector | Audit, Corporate Governance, Finance | Independent | 3 yr | Not disclosed |
| Kevin G. RielDirector | Business Development and Business Strategy, Human Capital and Compensation, Public Policy and Corporate Social Responsibility | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.