| Committees | Independence | |||
|---|---|---|---|---|
| J. Heath DenekeChair | None | Not independent | 6 yr | Not disclosed |
| Robert J. McNallyDirector | Audit, Finance and Corporate Strategy (Chair) | Independent | 5 yr | Not disclosed |
| Rommel M. OatesDirector | Finance and Corporate Strategy, Nominating, Governance and Sustainability | Independent | 3 yr | Not disclosed |
| Andrew A. WinstonDirector | Finance and Corporate Strategy | Independent | 1 yr | Not disclosed |
| Stephen M. Lipscomb, Jr.Director | None | Independent | 1 yr | Not disclosed |
| Carolyn J. StoneDirector | None | Independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.