| Committees | Independence | |||
|---|---|---|---|---|
| Mark R. PattersonChair | Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Antonio F. FernandezDirector | Compensation (Chair), Investment, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| David J. NeithercutDirector | Compensation, Investment | Independent | 6 yr | Not disclosed |
| Robert L. BassDirector | Investment, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Joseph E. ReeceDirector | Investment | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.