| Committees | Independence | |||
|---|---|---|---|---|
| Ralph E. FaisonChair | Compensation and Human Capital, Cybersecurity and Privacy, Nominating and Corporate Governance (Chair), Strategic and Capital Allocation (Chair) | Independent | 7 yr | Not disclosed |
| Grady K. SummersDirector | Compensation and Human Capital, Cybersecurity and Privacy (Chair) | Independent | 7 yr | Not disclosed |
| Jocelyn Carter-MillerDirector | Audit, Compensation and Human Capital (Chair), Strategic and Capital Allocation | Independent | 7 yr | Not disclosed |
| Matthew McRaeDirector | None | Not independent | 7 yr | Not disclosed |
| Amy RothsteinDirector | Audit, Cybersecurity and Privacy, Nominating and Corporate Governance, Strategic and Capital Allocation | Independent | 6 yr | Not disclosed |
5 seats
The board of the latest proxy statement.