| Committees | Independence | |||
|---|---|---|---|---|
| William R. ShepardDirector | Clearing House Oversight, Finance, Risk | Independent | 28 yr | Not disclosed |
| Dennis A. SuskindDirector | Audit, Executive, Market Regulation Oversight, Nominating and Governance, Risk (Chair) | Independent | 17 yr | Not disclosed |
| Timothy S. BitsbergerDirector | Compensation, Executive, Finance, Market Regulation Oversight | Independent | 17 yr | Not disclosed |
| Deborah J. LucasDirector | Audit, Clearing House Oversight, Finance, Market Regulation Oversight | Independent | 7 yr | Not disclosed |
| Daniel G. KayeDirector | Audit (Chair), Executive, Risk | Independent | 6 yr | Not disclosed |
| Phyllis M. LockettDirector | Compensation, Executive, Nominating and Governance (Chair), Risk | Independent | 6 yr | Not disclosed |
| Robert J. TierneyDirector | Clearing House Oversight, Nominating and Governance | Independent | 6 yr | Not disclosed |
| Harold Ford Jr.Director | Compensation, Finance | Independent | 2 yr | Not disclosed |
8 seats
The board of the latest proxy statement.