| Committees | Independence | |||
|---|---|---|---|---|
| F. Brad DenardoChair | Executive (Chair) | Not independent | 8 yr | Not disclosed |
| Lawrence J. BallDirector | Audit (Chair), Compensation, Executive | Independent | 19 yr | Not disclosed |
| Mildred R. JohnsonDirector | Compensation | Independent | 8 yr | Not disclosed |
| Norman V. Fitzwater, IIIDirector | Audit | Independent | 8 yr | Not disclosed |
| Lara E. RamseyDirector | Executive | Not independent | 1 yr | Not disclosed |
| Lutheria H. SmithDirector | Compensation | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.