| Committees | Independence | |||
|---|---|---|---|---|
| R. Dary StoneChair | None | Independent | 5 yr | Not disclosed |
| Jay Paul LeuppDirector | Audit (Chair), Investment | Independent | 5 yr | Not disclosed |
| Kirk A. SykesDirector | Compensation and Human Resources, Nominating, Environmental, Social, and Governance | Independent | 5 yr | Not disclosed |
| Patricia L. GibsonDirector | Compensation and Human Resources, Investment (Chair) | Independent | 5 yr | Not disclosed |
| Quincy L. AllenDirector | Compensation and Human Resources, Nominating, Environmental, Social, and Governance | Independent | 5 yr | Not disclosed |
| Wes Powell —Director | None | Not independent | 5 yr | Not disclosed |
| Deborah SmithDirector | Investment, Nominating, Environmental, Social, and Governance | Independent | 4 yr | Not disclosed |
| Sherry L. RexroadDirector | Audit, Compensation and Human Resources (Chair) | Independent | 2 yr | Not disclosed |
8 seats
The board of the latest proxy statement.