| Committees | Independence | |||
|---|---|---|---|---|
| John H. WalkerLead independent director | Compensation | Independent | 5 yr | Not disclosed |
| Nelda J. ConnorsDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Jill C. BrannonDirector | Audit, Nominations and Governance | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.