| Committees | Independence | |||
|---|---|---|---|---|
| Kevin M. CarneyDirector | Director or Executive Officer | Independent | 5 yr | Not disclosed |
| Felecia J. PryorDirector | Director or Executive Officer | Independent | 4 yr | Not disclosed |
| Sylvia J. YoungDirector | Director or Executive Officer | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.