| Committees | Independence | |||
|---|---|---|---|---|
| David L. TrautmanChair | Executive | Not independent | 20 yr | Not disclosed |
| F. William Englefield IVDirector | Compensation (Chair), Executive | Independent | 20 yr | Not disclosed |
| TIMOTHY S. McLAINDirector | Audit | Independent | 15 yr | Not disclosed |
| Donna M. AlvaradoDirector | Executive, Nominating (Chair) | Independent | 12 yr | Not disclosed |
| Robert E. O’NeillDirector | Audit, Compensation, Executive, Nominating | Independent | 12 yr | Not disclosed |
5 seats
The board of the latest proxy statement.