| Committees | Independence | |||
|---|---|---|---|---|
| William A. HawkinsChair | Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Susan M. StalneckerDirector | Audit and Risk (Chair), Compliance, Ethics and Culture | Independent | 5 yr | Not disclosed |
| Mary Kay LadoneDirector | Audit and Risk, Compensation | Independent | 4 yr | Not disclosed |
| Michelle McMurry-HeathDirector | Compliance, Ethics and Culture (Chair) | Independent | 3 yr | Not disclosed |
| John A. BartholdsonDirector | Compensation (Chair), Compliance, Ethics and Culture | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.