| Committees | Independence | |||
|---|---|---|---|---|
| Fred B. Davenport, Jr.Lead independent director | Audit, Compensation (Chair), Nominating and Governance | Independent | 6 yr | Not disclosed |
| Robert O. KraftDirector | Audit, Compensation, Nominating and Governance | Independent | 8 yr | Not disclosed |
2 seats
The board of the latest proxy statement.