| Committees | Independence | |||
|---|---|---|---|---|
| J. Taylor CrandallLead independent director | Compensation, Merger and Acquisition (Chair), Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| W. Robert Nichols, IIIDirector | Audit, Compensation, Nominating and Corporate Governance, Risk | Independent | 17 yr | Not disclosed |
2 seats
The board of the latest proxy statement.