| Committees | Independence | |||
|---|---|---|---|---|
| Edward M. PhilipDirector | Audit, Compensation | Independent | 6 yr | Not disclosed |
| Reginald L. LoveDirector | Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| William L. Cook, IIIDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
3 seats
The board of the latest proxy statement.