| Committees | Independence | |||
|---|---|---|---|---|
| Scott L. DowningDirector | Executive, Talent Management and Compensation | Independent | 13 yr | Not disclosed |
| T. Heath FountainDirector | Executive | Not independent | 7 yr | Not disclosed |
| Matthew D. ReedDirector | Nominating and Governance | Independent | 6 yr | Not disclosed |
| Meagan M. MowryDirector | Nominating and Governance (Chair) | Independent | 6 yr | Not disclosed |
| Audrey D. HollingsworthDirector | Audit, Nominating and Governance, Talent Management and Compensation (Chair) | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.