| Committees | Independence | |||
|---|---|---|---|---|
| Edward R. MullerLead independent director | Audit, Compensation | Independent | 10 yr | Not disclosed |
| Charles Thomas BurbageDirector | Compensation, Executive, Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Cindy K. LewisDirector | None | Independent | 2 yr | Not disclosed |
| Philip S. DavidsonDirector | None | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.