| Committees | Independence | |||
|---|---|---|---|---|
| Ernest MaddockDirector | Audit (Chair), Compensation | Independent | 2 yr | Not disclosed |
| Christina C. CorreiaDirector | Audit | Independent | 1 yr | Not disclosed |
| Stephen A. SkaggsDirector | Audit, Compensation (Chair) | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.