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| Committees | Independence | |||
|---|---|---|---|---|
| Cynthia A. FisherDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| Emil W. Henry, Jr.Director | Audit, Compensation, Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Scott D. FreemanDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.