| Committees | Independence | |||
|---|---|---|---|---|
| John ParenteDirector | Executive, Governance | Independent | 15 yr | Not disclosed |
| Mark J. BolusDirector | Compensation (Chair), Executive | Independent | 15 yr | Not disclosed |
| Neil E. FesetteDirector | Audit, Compensation, Executive (Chair) | Independent | 15 yr | Not disclosed |
| Raymond C. Pecor, IIIDirector | Governance, Risk | Independent | 8 yr | Not disclosed |
| Jeffery J. KnaussDirector | Governance (Chair), Risk | Independent | 4 yr | Not disclosed |
| Dimitar A. KaraivanovDirector | None | Not independent | 1 yr | Not disclosed |
| Michele P. SullivanDirector | Audit (Chair), Executive, Risk | Independent | 1 yr | Not disclosed |
| Savneet SinghDirector | Compensation, Risk | Independent | 1 yr | Not disclosed |
| John A. VaccaroDirector | None | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.