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| Committees | Independence | |||
|---|---|---|---|---|
| Michael P. ConnorsLead independent director | Compensation, Executive, Nominating & Governance | Independent | 14 yr | Not disclosed |
| Michael G. AtiehDirector | Risk & Finance | Independent | 34 yr | Not disclosed |
| Robert J. HuginDirector | Risk & Finance | Independent | 5 yr | Not disclosed |
| Michael L. CorbatDirector | Compensation, Nominating & Governance | Independent | 2 yr | Not disclosed |
| Nancy K. BueseDirector | Audit | Independent | 2 yr | Not disclosed |
| Nelson ChaiDirector | Audit | Independent | 1 yr | Not disclosed |
| Fred HuDirector | Risk & Finance | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.