| Committees | Independence | |||
|---|---|---|---|---|
| Robert Stephen BriggsLead independent director | Audit, Executive | Independent | 11 yr | Not disclosed |
| Jack W. MeigsDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 28 yr | Not disclosed |
| J. Lee McPhearsonDirector | Compensation, Nominating and Corporate Governance | Independent | 16 yr | Not disclosed |
| Aubrey S. MillerDirector | Compensation, Executive, Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Staci M. PierceDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| S. Nathan GordonDirector | None | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.