| Committees | Independence | |||
|---|---|---|---|---|
| Marie J. McCarthyChair | Compensation, Corporate Governance and Risk (Chair), Technology | Independent | 7 yr | Not disclosed |
| James H. PageDirector | Audit, Compensation, Technology (Chair) | Independent | 17 yr | Not disclosed |
| S. Catherine LongleyDirector | Audit (Chair) | Independent | 11 yr | Not disclosed |
| Carl J. SoderbergDirector | Corporate Governance and Risk | Independent | 10 yr | Not disclosed |
| Rebecca K. HatfieldDirector | Compensation | Independent | 3 yr | Not disclosed |
| Robert D. MerrillDirector | Technology | Independent | 3 yr | Not disclosed |
| Simon R. GriffithsDirector | Technology | Not independent | 1 yr | Not disclosed |
| Larry K. HaynesDirector | Audit | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.