| Committees | Independence | |||
|---|---|---|---|---|
| Thomas V. TaylorChair | None | Not independent | 13 yr | Not disclosed |
| Norman AxelrodLead independent director | Compensation | Independent | 15 yr | Not disclosed |
| George Vincent WestDirector | None | Not independent | 25 yr | Not disclosed |
| Felicia ThorntonDirector | Audit, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Charles YoungDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Dwight JamesDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Ryan MarshallDirector | Compensation | Independent | 4 yr | Not disclosed |
| William GilesDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Melissa KerseyDirector | Compensation (Chair) | Independent | 2 yr | Not disclosed |
| Bradley S. PaulsenDirector | None | Not independent | 0 yr | Not disclosed |
| Nada AriedDirector | Audit | Independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.