| Committees | Independence | |||
|---|---|---|---|---|
| David D. DallasChair | Audit & Risk | Independent | 34 yr | Not disclosed |
| Robert H. Dallas, IIDirector | Corporate Governance and Nominating | Independent | 34 yr | Not disclosed |
| Dr. Mark S. BrodyDirector | Audit & Risk, Compensation (Chair) | Independent | 23 yr | Not disclosed |
| Raj PatelDirector | Compensation, Corporate Governance and Nominating | Independent | 18 yr | Not disclosed |
| Mary E. GrossDirector | Audit & Risk, Compensation, Corporate Governance and Nominating | Independent | 16 yr | Not disclosed |
| Aaron TuckerDirector | Corporate Governance and Nominating (Chair) | Independent | 11 yr | Not disclosed |
6 seats
The board of the latest proxy statement.