| Committees | Independence | |||
|---|---|---|---|---|
| Mikel D. FaulknerLead independent director | Compensation, Nominating and Corporate Governance | Independent | 16 yr | Not disclosed |
| Randel G. OwenDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 16 yr | Not disclosed |
| Paula K. GarrettDirector | Audit | Independent | 4 yr | Not disclosed |
| Marthea DavisDirector | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.