| Committees | Independence | |||
|---|---|---|---|---|
| John B. BlystoneLead independent director | Compensation, Executive | Independent | 26 yr | Not disclosed |
| Michael J. EndresDirector | Compensation, Executive | Independent | 24 yr | Not disclosed |
| Sidney A. RibeauDirector | Nominating and Governance | Independent | 23 yr | Not disclosed |
| Carl A. Nelson, Jr.Director | Audit, Executive | Independent | 19 yr | Not disclosed |
| Mark C. DavisDirector | Audit | Independent | 12 yr | Not disclosed |
| Ozey K. Horton, Jr.Director | Compensation, Nominating and Governance | Independent | 12 yr | Not disclosed |
6 seats
The board of the latest proxy statement.