| Committees | Independence | |||
|---|---|---|---|---|
| Jim L. TurnerLead independent director | Audit, Compensation (Chair), Governance, Nominating | Independent | 11 yr | Not disclosed |
| Elizabeth B. DavisDirector | Audit (Chair), Compensation, Governance, Nominating | Independent | 11 yr | Not disclosed |
| Morris E. FosterDirector | Audit, Compensation, Governance (Chair), Nominating (Chair) | Independent | 8 yr | Not disclosed |
3 seats
The board of the latest proxy statement.