| Committees | Independence | |||
|---|---|---|---|---|
| Craig R. CallenChair | Audit, Investment (Chair), Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| C. Taylor PickettDirector | None | Not independent | 23 yr | Not disclosed |
| Barbara B. HillDirector | Compensation, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Burke W. WhitmanDirector | Audit, Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Kevin J. JacobsDirector | Audit, Investment | Independent | 5 yr | Not disclosed |
| Lisa Egbuonu-DavisDirector | Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
6 seats
The board of the latest proxy statement.