| Committees | Independence | |||
|---|---|---|---|---|
| David M. ColterDirector | Audit (Chair), Executive, Risk | Independent | 9 yr | Not disclosed |
| Curtis C. SimardDirector | Executive, Risk | Not independent | 2 yr | Not disclosed |
| Debra B. MillerDirector | Governance, Risk | Independent | 1 yr | Not disclosed |
| Scott G. ToothakerDirector | Compensation and Human Resources, Executive | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.