| Committees | Independence | |||
|---|---|---|---|---|
| Douglas D. FrenchDirector | Audit, Compensation | Independent | 21 yr | Not disclosed |
| John R. Hoke IIIDirector | Governance and Corporate Responsibility (Chair) | Independent | 18 yr | Not disclosed |
| Lisa A. KroDirector | Audit (Chair), Compensation (Chair) | Independent | 11 yr | Not disclosed |
| Heidi J. ManheimerDirector | Governance and Corporate Responsibility | Independent | 9 yr | Not disclosed |
| Candace S. MatthewsDirector | Governance and Corporate Responsibility | Independent | 3 yr | Not disclosed |
| Michael C. SmithDirector | Audit, Compensation, Governance and Corporate Responsibility | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.