| Committees | Independence | |||
|---|---|---|---|---|
| Jeff HinsonDirector | Audit (Chair) | Independent | 20 yr | Not disclosed |
| Chad HollingsworthDirector | Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Richard A. PaulDirector | None | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.