| Committees | Independence | |||
|---|---|---|---|---|
| Franklin W. HobbsChair | Compensation, Compensation, Nominating, and Governance | Independent | 16 yr | Not disclosed |
| Kim S. FennebresqueDirector | Compensation (Chair), Compensation, Nominating, and Governance (Chair), Technology | Independent | 16 yr | Not disclosed |
| Mayree C. ClarkDirector | Audit, Compensation, Compensation, Nominating, and Governance | Independent | 16 yr | Not disclosed |
| William H. CaryDirector | Audit (Chair), Compensation, Compensation, Nominating, and Governance | Independent | 9 yr | Not disclosed |
| Brian H. SharplesDirector | Risk, Technology (Chair) | Independent | 7 yr | Not disclosed |
| David ReillyDirector | Audit, Technology | Independent | 3 yr | Not disclosed |
| Thomas P. GibbonsDirector | Risk (Chair), Technology | Independent | 2 yr | Not disclosed |
| Michael G. RhodesDirector | None | Not independent | 1 yr | Not disclosed |
| Allan P. MerrillDirector | Audit | Independent | 0 yr | Not disclosed |
| Michelle J. GoldbergDirector | Audit | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.