| Committees | Independence | |||
|---|---|---|---|---|
| Laurie A. TuckerDirector | Corporate Governance and Nominating (Chair), Executive | Independent | 5 yr | Not disclosed |
| Javier PolitDirector | Audit | Independent | 3 yr | Not disclosed |
| Charles L. AndersonDirector | Compensation | Independent | 0 yr | Not disclosed |
| Dale W. BoylesDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
| Michael B. HodgeDirector | Compensation | Independent | 0 yr | Not disclosed |
| Robert L. Edwards, Jr.Director | Corporate Governance and Nominating | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.