| Committees | Independence | |||
|---|---|---|---|---|
| Christopher L. ByrdDirector | Audit, Executive, Nominating | Independent | 15 yr | Not disclosed |
| Dana L. HuberDirector | Compensation | Independent | 10 yr | Not disclosed |
| Lou Ann MooreDirector | Compensation | Independent | 7 yr | Not disclosed |
| Michael C. FrederickDirector | Executive | Not independent | 5 yr | Not disclosed |
4 seats
The board of the latest proxy statement.