| Committees | Independence | |||
|---|---|---|---|---|
| Robert R. Chapman IIIDirector | Executive | Not independent | 27 yr | Not disclosed |
| William C. Bryant IIIDirector | None | Not independent | 20 yr | Not disclosed |
| Julie P. DoyleDirector | Audit | Independent | 14 yr | Not disclosed |
3 seats
The board of the latest proxy statement.