| Committees | Independence | |||
|---|---|---|---|---|
| George E. Perdue IIIDirector | None | Independent | 1 yr | Not disclosed |
| Janice E. WalkerDirector | Audit, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Neill B. FaucettDirector | Audit (Chair), Compensation | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.