| Committees | Independence | |||
|---|---|---|---|---|
| Janet KerrDirector | Compensation, Nominating and Corporate Governance (Chair), Risk and Compliance Oversight | Independent | 10 yr | Not disclosed |
| Winifred M. WebbDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Agnes Bundy ScanlanDirector | Audit, Nominating and Corporate Governance, Risk and Compliance Oversight (Chair) | Independent | 5 yr | Not disclosed |
| Saori CaseyDirector | None | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.