| Committees | Independence | |||
|---|---|---|---|---|
| D. Richard WilliamsChair | Executive (Chair) | Not independent | 16 yr | Not disclosed |
| Joel M. BabbitDirector | Compensation | Independent | 14 yr | Not disclosed |
| Cynthia N. DayDirector | Audit, Corporate Governance (Chair), Executive | Independent | 11 yr | Not disclosed |
| Glenn J. WilliamsDirector | Executive | Not independent | 10 yr | Not disclosed |
| Amber L. CottleDirector | Corporate Governance | Independent | 3 yr | Not disclosed |
| Darryl L. WilsonDirector | Corporate Governance | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.