| Committees | Independence | |||
|---|---|---|---|---|
| Michael L. FinnDirector | Compensation, Nominating and Corporate Governance | Independent | 21 yr | Not disclosed |
| Robert B. Moore, Jr.Director | Compensation, Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| William L. JordanDirector | Audit, Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Robyn R. HahnDirector | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Dwight E. SmithDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.