| Committees | Independence | |||
|---|---|---|---|---|
| James DonaldChair | None | Independent | 5 yr | Not disclosed |
| Alan SchumacherDirector | Audit (Chair), Governance | Independent | 9 yr | Not disclosed |
| Kim FennebresqueDirector | Audit, Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Brian Kevin TurnerDirector | Compensation, Technology (Chair) | Independent | 4 yr | Not disclosed |
| Mary Elizabeth WestDirector | Compensation, Finance (Chair), Governance | Independent | 4 yr | Not disclosed |
| Lisa GrayDirector | Finance, Technology | Not independent | 1 yr | Not disclosed |
| Sarah MensahDirector | Finance, Governance | Independent | 1 yr | Not disclosed |
| Susan MorrisDirector | None | Not independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.