| Committees | Independence | |||
|---|---|---|---|---|
| Chris P. RaderDirector | Audit, Compensation, Nominating | Independent | 9 yr | Not disclosed |
| Ann Forte TrappeyDirector | Nominating | Independent | 5 yr | Not disclosed |
| Donald W. WashingtonDirector | Audit | Independent | 4 yr | Not disclosed |
| J. Scott BallardDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.