| Committees | Independence | |||
|---|---|---|---|---|
| David A. PreiserDirector | Compensation, Executive, Nominating | Independent | 32 yr | Not disclosed |
| Alfred E. FestaDirector | Audit, Executive, Nominating (Chair) | Independent | 17 yr | Not disclosed |
| W. Grady RosierDirector | Compensation, Executive | Independent | 17 yr | Not disclosed |
| Mel MartinezDirector | Nominating | Independent | 13 yr | Not disclosed |
| Sallie B. BaileyDirector | Audit | Independent | 5 yr | Not disclosed |
5 seats
The board of the latest proxy statement.