| Committees | Independence | |||
|---|---|---|---|---|
| William D. Dittmar, Jr.Chair | Corporate Governance | Not independent | 27 yr | Not disclosed |
| Glenn W. RustDirector | None | Not independent | 19 yr | Not disclosed |
| Gregory L. WellsDirector | Audit and Compliance, Compensation | Independent | 13 yr | Not disclosed |
| Linda M. HoustonDirector | Audit and Compliance, Compensation, Corporate Governance | Independent | 7 yr | Not disclosed |
| Hunter E. CraigDirector | Audit and Compliance | Independent | 5 yr | Not disclosed |
| Randolph D. FrostickDirector | Audit and Compliance, Compensation, Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Robert L. Burrows, Jr.Director | None | Independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.