| Committees | Independence | |||
|---|---|---|---|---|
| James W. HaskinsChair | Executive & Governance (Chair) | Not independent | 43 yr | Not disclosed |
| Gregory W. FeldmannLead independent director | Enterprise Risk Management, Executive & Governance, Interest Rate Risk (Chair), Nominating and Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Litz H. Van DykeDirector | Credit Risk, Executive & Governance, Interest Rate Risk | Not independent | 8 yr | Not disclosed |
| Phyllis Q. KaravatakisDirector | Credit Risk, Enterprise Risk Management | Not independent | 8 yr | Not disclosed |
| Catharine L. MidkiffDirector | Audit, Credit Risk (Chair), Enterprise Risk Management, Executive & Governance | Independent | 7 yr | Not disclosed |
| Michael R. BirdDirector | Audit (Chair), Executive & Governance | Independent | 7 yr | Not disclosed |
| Elizabeth L. WalshDirector | Audit, Enterprise Risk Management | Independent | 5 yr | Not disclosed |
| Kevin S. BloomfieldDirector | Audit, Interest Rate Risk, Nominating and Compensation | Independent | 5 yr | Not disclosed |
| Robert M. BoltonDirector | Credit Risk, Interest Rate Risk | Independent | 5 yr | Not disclosed |
| Curtis E. StephensDirector | Credit Risk, Enterprise Risk Management, Nominating and Compensation | Independent | 3 yr | Not disclosed |
| Jacob A. Lutz, IIIDirector | Enterprise Risk Management (Chair), Executive & Governance, Nominating and Compensation | Independent | 3 yr | Not disclosed |
11 seats
The board of the latest proxy statement.