| Committees | Independence | |||
|---|---|---|---|---|
| Kenneth M. ParentLead independent director | Audit & Finance, Compensation (Chair), Executive (Chair) | Independent | 1 yr | Not disclosed |
| Scott T. FordDirector | Executive | Not independent | 16 yr | Not disclosed |
| R. Patrick KruczekDirector | Audit & Finance, Compensation, Executive | Independent | 5 yr | Not disclosed |
| Oluwatoyin UmesiriDirector | Nominating & Corporate Governance | Independent | 3 yr | Not disclosed |
| A. Wellford TaborDirector | Audit & Finance | Independent | -1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.