| Committees | Independence | |||
|---|---|---|---|---|
| James L. SingletonLead independent director | Compensation, Executive, Nominating and Governance | Independent | 27 yr | Not disclosed |
| Easwaran SundaramDirector | Audit, Nominating and Governance | Independent | 7 yr | Not disclosed |
| Michael L. CarterDirector | None | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.