| Committees | Independence | |||
|---|---|---|---|---|
| John M. Turner, Jr.Chair | Executive | Not independent | 7 yr | Not disclosed |
| Timothy VinesDirector | Audit, Compensation And Human Resources | Independent | 7 yr | Not disclosed |
| Joia M. JohnsonDirector | Compensation And Human Resources (Chair), Executive, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Mark A. CrosswhiteDirector | Audit, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| William C. Rhodes, IIIDirector | Audit, Compensation And Human Resources | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.