| Committees | Independence | |||
|---|---|---|---|---|
| Glenn F. TiltonLead independent director | None | Independent | 11 yr | Not disclosed |
| John E. LoweDirector | Audit and Finance (Chair) | Independent | 11 yr | Not disclosed |
| Marna C. WhittingtonDirector | None | Independent | 11 yr | Not disclosed |
| Denise L. RamosDirector | Audit and Finance | Independent | 7 yr | Not disclosed |
| Gary K. AdamsDirector | None | Independent | 7 yr | Not disclosed |
| Charles M. HolleyDirector | Audit and Finance (Chair) | Independent | 4 yr | Not disclosed |
| Julie L. BushmanDirector | Audit and Finance | Independent | 3 yr | Not disclosed |
| Lisa A. DavisDirector | None | Independent | 3 yr | Not disclosed |
| Denise R. SingletonDirector | Audit and Finance | Independent | 2 yr | Not disclosed |
| Douglas T. TerresonDirector | None | Independent | 2 yr | Not disclosed |
| Gregory J. HayesDirector | None | Independent | 1 yr | Not disclosed |
| Mark LashierDirector | None | Not independent | 1 yr | Not disclosed |
| Greg Garland'sDirector | None | Not independent | — | Not disclosed |
| Robert W. PeaseDirector | None | Independent | -1 yr | Not disclosed |
14 seats
The board of the latest proxy statement.