| Committees | Independence | |||
|---|---|---|---|---|
| Gary W. RollinsDirector | None | Not independent | 43 yr | Not disclosed |
| Gregory B. MorrisonDirector | Audit, Human Capital Management and Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Dale E. JonesDirector | Human Capital Management and Compensation | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.