| Committees | Independence | |||
|---|---|---|---|---|
| A. Ryals McMullianChair | None | Not independent | 6 yr | Not disclosed |
| Rhonda O. GassDirector | Audit, Finance | Independent | 9 yr | Not disclosed |
| W. Jameson McfaddenDirector | Audit, Finance | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.