| Committees | Independence | |||
|---|---|---|---|---|
| Charles R. GuthrieDirector | Audit (Chair), Compensation, Corporate Governance | Independent | 20 yr | Not disclosed |
| John H. MontgomeryDirector | None | Not independent | 5 yr | Not disclosed |
2 seats
The board of the latest proxy statement.
| Committees | Independence | |||
|---|---|---|---|---|
| CGCharles R. GuthrieDirector | Audit (Chair), Compensation, Corporate Governance | Independent | 20 yr | Not disclosed |
| JMJohn H. MontgomeryDirector | None | Not independent | 5 yr | Not disclosed |
The board of the latest proxy statement.