| Committees | Independence | |||
|---|---|---|---|---|
| Ponder HarrisonLead independent director | Compensation | Independent | 6 yr | Not disclosed |
| Gary EllmerDirector | Audit | Independent | 17 yr | Not disclosed |
| Sandra Douglass MorganDirector | Nominating and Governance | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.