| Committees | Independence | |||
|---|---|---|---|---|
| James C. FosterChair | Strategic Planning and Capital Allocation | Not independent | 36 yr | Not disclosed |
| Paul GravesDirector | Audit, Strategic Planning and Capital Allocation (Chair) | Independent | 36 yr | Not disclosed |
| Virginia M. WilsonDirector | Audit (Chair), Compensation | Independent | 6 yr | Not disclosed |
| Mark EnyedyDirector | Corporate Governance and Nominating, Strategic Planning and Capital Allocation | Independent | 0 yr | Not disclosed |
| Steven BargDirector | Compensation, Strategic Planning and Capital Allocation | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.