| Committees | Independence | |||
|---|---|---|---|---|
| Kim R. CocklinChair | None | Independent | 16 yr | Not disclosed |
| Nancy K. QuinnDirector | Audit (Chair), Executive, Human Resources | Independent | 21 yr | Not disclosed |
| J. Kevin AkersDirector | None | Not independent | 6 yr | Not disclosed |
| Telisa ToliverDirector | Audit, Human Resources | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.