| Committees | Independence | |||
|---|---|---|---|---|
| Dennis G. ShafferChair | None | Not independent | 8 yr | Not disclosed |
| Mary Patricia OliverLead independent director | Audit Board Risk, Compensation, Nominating (Chair) | Independent | 8 yr | Not disclosed |
| Julie A. MattlinDirector | Audit Board Risk (Chair) | Independent | 7 yr | Not disclosed |
| Harry SingerDirector | Compensation (Chair), Nominating | Independent | 6 yr | Not disclosed |
| Lorina W. WiseDirector | Compensation, Nominating | Independent | 3 yr | Not disclosed |
| Clyde A. Perfect, Jr.Director | Nominating | Independent | 2 yr | Not disclosed |
| Mark MacioceDirector | Audit Board Risk, Compensation | Independent | 2 yr | Not disclosed |
| Nathan E. WeaksDirector | Audit Board Risk | Independent | 2 yr | Not disclosed |
| Charles A. ParcherDirector | None | Not independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.