| Committees | Independence | |||
|---|---|---|---|---|
| William B. SummersDirector | Compensation | Independent | 19 yr | Not disclosed |
| Kirkland B. AndrewsDirector | Audit | Independent | 5 yr | Not disclosed |
| Elizabeth F. WhitedDirector | Compensation | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.