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| Committees | Independence | |||
|---|---|---|---|---|
| John C. DuganChair | Nomination, Governance and Public Affairs, Audit, Risk Management, Technology, Executive (Chair) | Independent | 7 yr | Not disclosed |
| Diana L. TaylorDirector | Compensation, Performance Management and Culture, Executive, Nomination, Governance and Public Affairs (Chair) | Independent | 15 yr | Not disclosed |
| Duncan P. HennesDirector | Audit, Compensation, Performance Management and Culture (Chair), Executive, Risk Management (Chair) | Independent | 11 yr | Not disclosed |
| Gary M. ReinerDirector | Compensation, Performance Management and Culture, Nomination, Governance and Public Affairs, Technology | Not independent | 11 yr | Not disclosed |
| James S. TurleyDirector | Audit (Chair), Risk Management, Executive | Independent | 11 yr | Not disclosed |
| Peter HenryDirector | Compensation, Performance Management and Culture, Nomination, Governance and Public Affairs | Not independent | 9 yr | Not disclosed |
| Barbara J. DesoerDirector | Executive, Risk Management, Technology | Not independent | 8 yr | Not disclosed |
| Ellen M. CostelloDirector | Audit, Risk Management | Independent | 8 yr | Not disclosed |
| Renée J. JamesDirector | Audit, Compensation, Performance Management and Culture, Executive, Technology (Chair) | Independent | 8 yr | Not disclosed |
| Grace E. DaileyDirector | Audit, Risk Management | Independent | 5 yr | Not disclosed |
| Jane FraserDirector | None | Not independent | 4 yr | Not disclosed |
| Casper W. von KoskullDirector | Compensation, Performance Management and Culture, Nomination, Governance and Public Affairs, Risk Management | Not independent | 1 yr | Not disclosed |
| S. Leslie IrelandDirector | Technology | Independent | 0 yr | Not disclosed |
| Titi ColeDirector | Risk Management, Technology | Not independent | -1 yr | Not disclosed |
14 seats
The board of the latest proxy statement.