| Committees | Independence | |||
|---|---|---|---|---|
| Paul C. RobinsonDirector | Audit, Nominating | Independent | 25 yr | Not disclosed |
| Audrey D. HolmesDirector | Nominating | Independent | 18 yr | Not disclosed |
| James T. NapierDirector | Audit, Nominating | Independent | 9 yr | Not disclosed |
| Elizabeth R. KelleyDirector | Compensation (Chair), Nominating | Independent | 8 yr | Not disclosed |
| Jeffery O. SmithDirector | Compensation, Nominating | Independent | 5 yr | Not disclosed |
5 seats
The board of the latest proxy statement.