| Committees | Independence | |||
|---|---|---|---|---|
| Elizabeth O. TempleDirector | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Frank E. EmoryDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
2 seats
The board of the latest proxy statement.