| Committees | Independence | |||
|---|---|---|---|---|
| Christopher H. Franklin ChairmanChair | Executive Compensation (Chair), Risk Mitigation and Investment Policy | Not independent | 8 yr | Not disclosed |
| David A. CiesinskiDirector | Audit, Corporate Governance | Independent | 2 yr | Not disclosed |
| Edwina KellyDirector | Audit, Risk Mitigation and Investment Policy | Independent | 2 yr | Not disclosed |
| W. Bryan LewisDirector | Audit, Risk Mitigation and Investment Policy | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.