| Committees | Independence | |||
|---|---|---|---|---|
| Charles D. WayDirector | Audit and Compliance (Chair), Compensation and Stock Option | Independent | 34 yr | Not disclosed |
| Darrell E. WhitakerDirector | Audit and Compliance, Nominating and Corporate Governance | Independent | 17 yr | Not disclosed |
| Scott J. VassalluzzoDirector | Compensation and Stock Option, Nominating and Corporate Governance (Chair) | Independent | 14 yr | Not disclosed |
| R Chad PrashadDirector | None | Not independent | 7 yr | Not disclosed |
| Benjamin E. Robinson IIIDirector | Audit and Compliance | Independent | 4 yr | Not disclosed |
| Elizabeth R. NeuhoffDirector | Compensation and Stock Option | Independent | 4 yr | Not disclosed |
6 seats
The board of the latest proxy statement.