| Committees | Independence | |||
|---|---|---|---|---|
| Hugh W. JonesLead independent director | Audit, Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Charles C. TownsendDirector | Compensation | Independent | 15 yr | Not disclosed |
| Harris N. WilliamsDirector | Audit (Chair) | Independent | 15 yr | Not disclosed |
3 seats
The board of the latest proxy statement.