| Committees | Independence | |||
|---|---|---|---|---|
| D. Bryan JordanChair | Executive, Risk | Not independent | 16 yr | Not disclosed |
| Colin V. ReedLead independent director | Compensation, Executive, Risk | Independent | 18 yr | Not disclosed |
| Vicki R. PalmerDirector | Audit (Chair), Compensation, Executive, Risk | Independent | 31 yr | Not disclosed |
| John C. ComptonDirector | Executive, Nominating and Corporate Governance, Risk | Independent | 13 yr | Not disclosed |
| Wendy P. DavidsonDirector | Audit, Compensation | Independent | 5 yr | Not disclosed |
| J. Michael Kemp, Sr.Director | Audit, Information Technology, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Velia CarboniDirector | Audit, Information Technology | Independent | 1 yr | Not disclosed |
| John W. DietrichDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| Jeffrey J. BrownDirector | Compensation, Executive, Risk | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.