| Committees | Independence | |||
|---|---|---|---|---|
| Phillip D. GreenChair | Risk | Not independent | 9 yr | Not disclosed |
| Charles W. MatthewsLead independent director | Audit, Compensation and Benefits (Chair), Corporate Governance and Nominating (Chair), Risk | Independent | 15 yr | Not disclosed |
| Crawford H. EdwardsDirector | Risk (Chair) | Independent | 20 yr | Not disclosed |
| David J. HaemiseggerDirector | Audit | Independent | 17 yr | Not disclosed |
| Samuel G. DawsonDirector | Audit, Compensation and Benefits, Corporate Governance and Nominating | Independent | 8 yr | Not disclosed |
| Cynthia J. ComparinDirector | Audit (Chair), Technology and Cybersecurity | Independent | 7 yr | Not disclosed |
| Anthony R. ChaseDirector | Compensation and Benefits, Corporate Governance and Nominating, Risk | Independent | 5 yr | Not disclosed |
| Joseph A. PierceDirector | Audit, Compensation and Benefits, Corporate Governance and Nominating | Independent | 3 yr | Not disclosed |
| Linda B. RutherfordDirector | Audit, Compensation and Benefits, Corporate Governance and Nominating | Independent | 3 yr | Not disclosed |
| Jack WillomeDirector | Compensation and Benefits, Corporate Governance and Nominating, Risk | Independent | 2 yr | Not disclosed |
| Hope AndradeDirector | Audit, Risk | Independent | 1 yr | Not disclosed |
| John T. EngatesDirector | Risk, Technology and Cybersecurity (Chair) | Independent | 0 yr | Not disclosed |
| Jeffrey M. RummelDirector | Audit, Risk | Independent | -1 yr | Not disclosed |
| Marsha M. ShieldsDirector | Audit, Risk | Independent | -1 yr | Not disclosed |
14 seats
The board of the latest proxy statement.