| Committees | Independence | |||
|---|---|---|---|---|
| Cecil H. MooreDirector | Management Development and Compensation | Independent | 21 yr | Not disclosed |
| R. Gerald TurnerDirector | Management Development and Compensation (Chair) | Independent | 21 yr | Not disclosed |
| John E. HarperDirector | Management Development and Compensation | Independent | 8 yr | Not disclosed |
| Meredith W. MendesDirector | Audit | Independent | 6 yr | Not disclosed |
4 seats
The board of the latest proxy statement.