| Committees | Independence | |||
|---|---|---|---|---|
| Laura L. JohnsonDirector | Compensation, Corporate Governance and Nominating (Chair) | Independent | 8 yr | Not disclosed |
| William Eric GrantDirector | Audit, Corporate Governance and Nominating | Independent | 8 yr | Not disclosed |
| Marshall M. Criser IIIDirector | Audit, Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Bonnie J. DavenportDirector | Corporate Governance and Nominating | Independent | 4 yr | Not disclosed |
| Kimberly A. CrowellDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| William F. ButlerDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
6 seats
The board of the latest proxy statement.