| Committees | Independence | |||
|---|---|---|---|---|
| Thomas A. Broughton, IIIChair | None | Not independent | 18 yr | Not disclosed |
| James J. FillerLead independent director | Compensation | Independent | 18 yr | Not disclosed |
| Hatton C. V. SmithDirector | Compensation (Chair) | Independent | 18 yr | Not disclosed |
| J. Richard CashioDirector | Audit, Compensation, Corporate Governance and Nominations (Chair) | Independent | 18 yr | Not disclosed |
| Irma L. TuderDirector | Audit (Chair), Corporate Governance and Nominations | Independent | 7 yr | Not disclosed |
| Christopher J. MettlerDirector | Compensation, Corporate Governance and Nominations | Independent | 6 yr | Not disclosed |
6 seats
The board of the latest proxy statement.