| Committees | Independence | |||
|---|---|---|---|---|
| Roberto R. HerenciaChair | Compensation and Human Capital, Credit Risk, Executive (Chair), Nominating | Independent | 9 yr | Not disclosed |
| John R. LaymanDirector | Audit, Credit Risk | Independent | 18 yr | Not disclosed |
| Connie R. CollingsworthDirector | Compensation and Human Capital, Executive, Nominating (Chair) | Independent | 12 yr | Not disclosed |
| Ellen R.M. BoyerDirector | Audit, Compensation and Human Capital (Chair), Executive | Independent | 4 yr | Not disclosed |
| Paul J. WalshDirector | Audit, Credit Risk | Independent | 3 yr | Not disclosed |
| Millicent C. TraceyDirector | Credit Risk, Nominating | Independent | 0 yr | Not disclosed |
| Judith A. SteinerDirector | Credit Risk | Independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.