| Committees | Independence | |||
|---|---|---|---|---|
| Mary J. WesterholdDirector | Audit, Compensation, Nominating & Governance, Risk | Independent | 9 yr | Not disclosed |
| J. Kyle McCurryDirector | Audit, Compensation, Nominating & Governance, Risk | Independent | 4 yr | Not disclosed |
| Paul L. PalmbyDirector | Audit, Compensation, Nominating & Governance, Risk | Independent | 1 yr | Not disclosed |
| Alex J. MelvinDirector | Audit, Compensation, Nominating & Governance, Risk | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.