| Committees | Independence | |||
|---|---|---|---|---|
| Greg M. GravesLead independent director | Governance (Chair) | Independent | 22 yr | Not disclosed |
| L. Joshua SoslandDirector | Governance, Investment, Risk | Independent | 27 yr | Not disclosed |
| Kris A. RobbinsDirector | Risk (Chair) | Independent | 25 yr | Not disclosed |
| Kevin C. GallagherDirector | Risk | Independent | 18 yr | Not disclosed |
| Leroy J. Williams, Jr.Director | Compensation, Risk | Independent | 9 yr | Not disclosed |
| Gordon E. Lansford IIIDirector | Compensation | Independent | 8 yr | Not disclosed |
| Janine A. DavidsonDirector | Compensation, Governance | Independent | 5 yr | Not disclosed |
| Bradley J. HendersonDirector | Risk | Independent | 0 yr | Not disclosed |
| Jennifer K. HopkinsDirector | Risk | Independent | 0 yr | Not disclosed |
| Margaret LazoDirector | Compensation, Risk | Independent | 0 yr | Not disclosed |
| Susan G. MurphyDirector | Compensation, Risk | Independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.