| Committees | Independence | |||
|---|---|---|---|---|
| Bennett J. MorganLead independent director | Human Capital and Compensation, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Robert D. DixonDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| Dominick P. ZarconeDirector | Audit, Human Capital and Compensation | Independent | 8 yr | Not disclosed |
| William D. Jenkins, Jr.Director | Human Capital and Compensation | Independent | 8 yr | Not disclosed |
4 seats
The board of the latest proxy statement.