| Committees | Independence | |||
|---|---|---|---|---|
| Cecil H. MooreDirector | Management Development and Compensation (Chair) | Independent | 22 yr | Not disclosed |
| John E. HarperDirector | Management Development and Compensation | Independent | 9 yr | Not disclosed |
| Meredith W. MendesDirector | Audit, Management Development and Compensation | Independent | 7 yr | Not disclosed |
3 seats
The board of the latest proxy statement.