| Committees | Independence | |||
|---|---|---|---|---|
| John A. GoodDirector | Audit (Chair), Compensation, Nominating and Corporate Governance, President and Chief Executive Officer | Independent | 10 yr | Not disclosed |
| Danny D. MooreDirector | Audit, Compensation, Nominating and Corporate Governance (Chair), President and Chief Executive Officer | Independent | 4 yr | Not disclosed |
| Bruce J. SherrickDirector | Audit, Compensation, Nominating and Corporate Governance, President and Chief Executive Officer | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.