| Committees | Independence | |||
|---|---|---|---|---|
| Cavitt RandallChair | Audit, Compensation (Chair), Nominating and Corporate Governance (Chair), Nomination (Chair) | Independent | 1 yr | Not disclosed |
| H. Hunt AllredDirector | Audit (Chair), Compensation, Nominating and Corporate Governance, Nomination | Independent | 3 yr | Not disclosed |
| Lynn PetersmarckDirector | Audit, Compensation, Nominating and Corporate Governance, Nomination | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.