| Committees | Independence | |||
|---|---|---|---|---|
| Becky S. ShulmanChair | None | Independent | 9 yr | Not disclosed |
| Elizabeth G. HoopleDirector | Compensation | Independent | 11 yr | Not disclosed |
| Kendall E. StorkDirector | Audit (Chair), Executive Risk | Independent | 9 yr | Not disclosed |
| Brett L. PharrDirector | None | Not independent | 4 yr | Not disclosed |
| Lizabeth H. ZlatkusDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Ronald D. McCrayDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
6 seats
The board of the latest proxy statement.