| Committees | Independence | |||
|---|---|---|---|---|
| Edward J. FitzpatrickDirector | Compensation and Human Capital (Chair), Executive, Finance and Strategy, Risk | Independent | 12 yr | Not disclosed |
| James E. ParisiDirector | Audit (Chair), Compensation and Human Capital, Executive | Independent | 7 yr | Not disclosed |
| Ivan K. FongDirector | Nominating and Governance, Risk | Independent | 5 yr | Not disclosed |
| Cecilia H. MaoDirector | Finance and Strategy, Risk | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.