| Committees | Independence | |||
|---|---|---|---|---|
| John C. MayChair | Executive (Chair) | Not independent | 6 yr | Not disclosed |
| R. Preston FeightLead independent director | Audit Review, Corporate Governance | Independent | 1 yr | Not disclosed |
| Gregory R. PageDirector | Audit Review, Finance | Independent | 12 yr | Not disclosed |
| Dmitri L. StocktonDirector | Audit Review, Finance | Independent | 10 yr | Not disclosed |
| Alan C. HeubergerDirector | Audit Review, Executive, Finance (Chair) | Independent | 9 yr | Not disclosed |
| Tamra A. ErwinDirector | Compensation, Corporate Governance (Chair), Executive | Independent | 5 yr | Not disclosed |
| Leanne G. CaretDirector | Audit Review (Chair), Executive, Finance | Independent | 4 yr | Not disclosed |
| L. Neil HunnDirector | Compensation (Chair), Executive, Finance | Independent | 2 yr | Not disclosed |
| Brian SikesDirector | Compensation, Corporate Governance | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.