| Committees | Independence | |||
|---|---|---|---|---|
| Benjamin S. CarsonLead independent director | Audit, Nominating and Governance (Chair) | Independent | 0 yr | Not disclosed |
| Brad S. AndersonDirector | Audit, Compensation, Executive | Independent | 26 yr | Not disclosed |
| Barbara R. SmithDirector | Nominating and Governance | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.