| Committees | Independence | |||
|---|---|---|---|---|
| James B. Orders, IIIChair | Audit, Compensation, Nominating & Corporate Governance | Independent | 26 yr | Not disclosed |
| Andrew B. Cajka, Jr.Director | Audit (Chair), Compensation, Nominating & Corporate Governance, Risk | Independent | 26 yr | Not disclosed |
| Leighton M. CubbageDirector | Audit, Compensation | Independent | 26 yr | Not disclosed |
| Mark A. CothranDirector | Risk | Independent | 26 yr | Not disclosed |
| R. Arthur Seaver, Jr.Director | None | Not independent | 26 yr | Not disclosed |
| Anne S. EllefsonDirector | Audit, Compensation (Chair) | Independent | 24 yr | Not disclosed |
| David G. EllisonDirector | Compensation, Risk (Chair) | Independent | 24 yr | Not disclosed |
| Anna T. LockeDirector | Audit | Independent | 7 yr | Not disclosed |
| Ray A. LattimoreDirector | Risk | Independent | 4 yr | Not disclosed |
| Terry Grayson-CaprioDirector | Audit, Compensation, Nominating & Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| William A. Maner, IVDirector | Compensation, Risk | Independent | 4 yr | Not disclosed |
| Darrin Goss, Sr.Director | Audit | Independent | 0 yr | Not disclosed |
| William M. McClatchey, Jr.Director | Risk | Independent | 0 yr | Not disclosed |
13 seats
The board of the latest proxy statement.