| Committees | Independence | |||
|---|---|---|---|---|
| Thomas J. WilsonChair | None | Not independent | 18 yr | Not disclosed |
| Gregg M. SherrillLead independent director | Nominating, Governance and Social Responsibility | Independent | 7 yr | Not disclosed |
| Judith A. SprieserDirector | None | Independent | 25 yr | Not disclosed |
| Andrea RedmondDirector | Nominating, Governance and Social Responsibility (Chair) | Independent | 14 yr | Not disclosed |
| Kermit R. CrawfordDirector | Nominating, Governance and Social Responsibility, Risk and Return | Independent | 11 yr | Not disclosed |
| Jacques P. PeroldDirector | Risk and Return (Chair) | Independent | 9 yr | Not disclosed |
| Perry M. TraquinaDirector | Risk and Return | Independent | 8 yr | Not disclosed |
| Margaret M. KeaneDirector | Risk and Return | Independent | 6 yr | Not disclosed |
| Donald E. BrownDirector | Risk and Return | Independent | 4 yr | Not disclosed |
| Richard HumeDirector | Risk and Return | Independent | 4 yr | Not disclosed |
| Monica J. TurnerDirector | Nominating, Governance and Social Responsibility | Independent | 1 yr | Not disclosed |
| Maria R. MorrisDirector | Nominating, Governance and Social Responsibility | Independent | 0 yr | Not disclosed |
12 seats
The board of the latest proxy statement.