| Committees | Independence | |||
|---|---|---|---|---|
| Cindy B. TaylorDirector | None | Not independent | 18 yr | Not disclosed |
| Darrell E. HollekDirector | Audit, Nominating, Governance and Sustainability (Chair) | Independent | 7 yr | Not disclosed |
| E. Joseph WrightDirector | Compensation, Nominating, Governance and Sustainability | Independent | 7 yr | Not disclosed |
| Hallie A. VanderhiderDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
| Denise Castillo-RhodesDirector | Audit | Independent | 4 yr | Not disclosed |
| Lloyd A. HajdikDirector | None | Not independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.