| Committees | Independence | |||
|---|---|---|---|---|
| Joseph W. GorderChair | Audit | Not independent | 5 yr | Not disclosed |
| Robert A. Profusek (retired at the 2025 annual meeting)Lead independent director | Compensation | Independent | — | Not disclosed |
| Philip J. PfeifferDirector | Compensation | Independent | 18 yr | Not disclosed |
| H. Paulett EberhartDirector | Audit | Independent | 9 yr | Not disclosed |
| Gary K. SimmonsDirector | None | Independent | 8 yr | Not disclosed |
| Kimberly S. GreeneDirector | None | Independent | 8 yr | Not disclosed |
| R. Lane RiggsDirector | None | Independent | 8 yr | Not disclosed |
| Jason W. FraserDirector | None | Independent | 4 yr | Not disclosed |
| Rayford Wilkins, Jr.Director | Compensation (Chair) | Independent | 3 yr | Not disclosed |
| Deborah P. MajorasDirector | None | Independent | 1 yr | Not disclosed |
| Randall J. WeisenburgerDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
| Donald L. Nickles (retired at the 2024 annual meeting)Director | None | Independent | — | Not disclosed |
| Eric D. MullinsDirector | Governance and Public Policy, Compensation, Audit | Independent | -1 yr | Not disclosed |
| Stephen M. Waters.Director | Audit | Independent | — | Not disclosed |
14 seats
The board of the latest proxy statement.