| Committees | Independence | |||
|---|---|---|---|---|
| M. Scott WelchLead independent director | Audit, Compensation | Independent | 8 yr | Not disclosed |
| John A. ForbesDirector | Audit, Compensation | Independent | 12 yr | Not disclosed |
| Denis G. SuggsDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Derrick B. MayesDirector | Compensation | Independent | 4 yr | Not disclosed |
| Pamela R. KlynDirector | Compensation | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.