| Committees | Independence | |||
|---|---|---|---|---|
| David M. BrunelleChair | Compensation, Corporate Governance and Nominating | Independent | 8 yr | Not disclosed |
| William H. HughesDirector | Corporate Governance and Nominating | Independent | 6 yr | Not disclosed |
| Sylvia MaxfieldDirector | Audit (Chair), Risk | Independent | 5 yr | Not disclosed |
| Mihir A. DesaiDirector | Risk | Independent | 3 yr | Not disclosed |
| Eric S. RosengrenDirector | Compensation, Risk (Chair) | Independent | 2 yr | Not disclosed |
| Karyn PolitoDirector | Compensation, Corporate Governance and Nominating | Independent | 2 yr | Not disclosed |
| Mary Anne CallahanDirector | Audit | Independent | 2 yr | Not disclosed |
| Bogdan NowakDirector | Compensation (Chair), Corporate Governance and Nominating | Independent | 0 yr | Not disclosed |
| Joanne B. ChangDirector | Audit, Corporate Governance and Nominating | Independent | 0 yr | Not disclosed |
| John M. PereiraDirector | Compensation, Risk | Independent | 0 yr | Not disclosed |
| Margaret Boles FitzgeraldDirector | Risk | Independent | 0 yr | Not disclosed |
| Merrill W. ShermanDirector | Risk | Independent | 0 yr | Not disclosed |
| Thomas J. HollisterDirector | Audit, Corporate Governance and Nominating (Chair) | Independent | 0 yr | Not disclosed |
13 seats
The board of the latest proxy statement.