| Committees | Independence | |||
|---|---|---|---|---|
| Clarence H. SmithChair | Executive | Not independent | 36 yr | Not disclosed |
| Rawson Haverty Jr.Director | None | Not independent | 33 yr | Not disclosed |
| Vicki R. PalmerDirector | Audit | Independent | 24 yr | Not disclosed |
| Derek G. SchillerDirector | Nominating, Compensation and Governance | Independent | 5 yr | Not disclosed |
| Michael R. CoteDirector | Audit | Independent | 3 yr | Not disclosed |
| Natalie B. MorhousDirector | Nominating, Compensation and Governance | Independent | 1 yr | Not disclosed |
| Steven G. BurdetteDirector | Executive | Not independent | 0 yr | Not disclosed |
| E. Kendrick SmithDirector | None | Not independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.