| Committees | Independence | |||
|---|---|---|---|---|
| G. Douglas Dillard, Jr.Director | Audit, Governance | Independent | 8 yr | Not disclosed |
| Laura G. O’ShaughnessyDirector | Audit, Governance | Independent | 5 yr | Not disclosed |
| Michael J. BenderDirector | Audit, Governance | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.