| Committees | Independence | |||
|---|---|---|---|---|
| Kerry CooperLead independent director | Compensation | Independent | 4 yr | Not disclosed |
| Ciaran O’KellyDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Hilliard C. Terry, IIIDirector | Audit (Chair) | Independent | 6 yr | Not disclosed |
3 seats
The board of the latest proxy statement.