| Committees | Independence | |||
|---|---|---|---|---|
| Kevin J. HuntDirector | Audit, Compensation (Chair) | Independent | 11 yr | Not disclosed |
| Joe W. LaymonDirector | Compensation | Independent | 5 yr | Not disclosed |
| John J. CorkreanDirector | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.