| Committees | Independence | |||
|---|---|---|---|---|
| George C. Freeman IIIDirector | Executive Compensation, Nominating and Governance (Chair) | Independent | 13 yr | Not disclosed |
| Carl E. Tack IIIDirector | Audit, Executive Compensation (Chair), Nominating and Governance | Independent | 10 yr | Not disclosed |
| Kenneth R. NewsomeDirector | Executive Compensation, Nominating and Governance | Independent | 10 yr | Not disclosed |
3 seats
The board of the latest proxy statement.