| Committees | Independence | |||
|---|---|---|---|---|
| W. Miller WelbornLead independent director | Audit, Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Bradley A. MolineDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 22 yr | Not disclosed |
| D. Michael KramerDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Tracy L. RosserDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.