| Committees | Independence | |||
|---|---|---|---|---|
| Morris A. TharpChair | Audit, Compensation, Nominating and Governance (Chair) | Independent | -1 yr | Not disclosed |
| Ermina KarimDirector | Nominating and Governance, Risk | Independent | 3 yr | Not disclosed |
| Lynda B. ScearcyDirector | Audit, Nominating and Governance, Risk (Chair) | Independent | -1 yr | Not disclosed |
| Michele M. GilDirector | Compensation (Chair), Finance and Sustainability, Nominating and Governance, Risk | Independent | -1 yr | Not disclosed |
| Susan M. AbundisDirector | Compensation, Credit (Chair), Nominating and Governance | Independent | -1 yr | Not disclosed |
| Albert L. BerraDirector | Audit, Compensation, Nominating and Governance | Independent | -2 yr | Not disclosed |
| Julie G. CastleDirector | Audit (Chair), Compensation, Nominating and Governance | Independent | -2 yr | Not disclosed |
| Vonn R. ChristensonDirector | Compensation, Finance and Sustainability (Chair), Nominating and Governance | Independent | -2 yr | Not disclosed |
8 seats
The board of the latest proxy statement.