| Committees | Independence | |||
|---|---|---|---|---|
| Colin ReedChair | None | Not independent | 24 yr | Not disclosed |
| Michael RothLead independent director | Human Resources, Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Robert Prather, Jr.Director | Audit (Chair), Human Resources | Independent | 16 yr | Not disclosed |
| Christine PantoyaDirector | Audit, Human Resources (Chair) | Independent | 6 yr | Not disclosed |
| Mark FioravantiDirector | None | Not independent | 3 yr | Not disclosed |
| William E. HaslamDirector | Human Resources, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.