| Committees | Independence | |||
|---|---|---|---|---|
| Ronald L. TillettChair | Compensation, Executive (Chair) | Independent | 22 yr | Not disclosed |
| Patrick J. McCannDirector | Nominating and Corporate Governance | Independent | 21 yr | Not disclosed |
| Linda V. SchreinerDirector | Compensation, Executive, Nominating and Corporate Governance | Independent | 13 yr | Not disclosed |
| Keith L. WamplerDirector | Compensation, Risk (Chair) | Independent | 11 yr | Not disclosed |
| John C. AsburyDirector | Executive | Not independent | 9 yr | Not disclosed |
| Frank Russell EllettDirector | Audit, Compensation | Independent | 6 yr | Not disclosed |
| Rilla S. DelorierDirector | Compensation, Risk | Independent | 3 yr | Not disclosed |
| Donald R. KimbleDirector | Audit, Risk | Independent | 2 yr | Not disclosed |
| Michelle A. O’HaraDirector | Compensation (Chair) | Independent | 2 yr | Not disclosed |
| Paul EngolaDirector | Nominating and Corporate Governance, Risk | Independent | 2 yr | Not disclosed |
| Joel R. ShepherdDirector | Audit (Chair), Compensation | Independent | 1 yr | Not disclosed |
| Nancy Howell AgeeDirector | Executive, Nominating and Corporate Governance, Risk | Independent | 1 yr | Not disclosed |
| Daniel J. SchriderDirector | None | Independent | 0 yr | Not disclosed |
| Mark C. MicklemDirector | Audit | Independent | 0 yr | Not disclosed |
| Mona Abutaleb StephensonDirector | Risk | Independent | 0 yr | Not disclosed |
15 seats
The board of the latest proxy statement.