| Committees | Independence | |||
|---|---|---|---|---|
| Daniel B. JeterDirector | Compensation, Enterprise Risk | Independent | 28 yr | Not disclosed |
| Robert P. LynchDirector | Audit, Enterprise Risk (Chair), Executive | Independent | 25 yr | Not disclosed |
| Rodney D. BullardDirector | Compensation, Enterprise Risk | Independent | 6 yr | Not disclosed |
| Claire E. McLeanDirector | Audit (Chair), Enterprise Risk | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.