| Committees | Independence | |||
|---|---|---|---|---|
| Mark A. FinserLead independent director | Compensation and Human Resources, Executive, Nominating and Governance | Independent | 7 yr | Not disclosed |
| Edgar Romney, Jr.Director | Credit Policy | Independent | 30 yr | Not disclosed |
| Julie KellyDirector | Credit Policy, Enterprise Risk Oversight | Independent | 15 yr | Not disclosed |
| Maryann BruceDirector | Audit, Credit Policy, Enterprise Risk Oversight (Chair), Executive | Independent | 7 yr | Not disclosed |
| Julieta RossDirector | Audit, Enterprise Risk Oversight, Technology Advisory Council | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.