| Committees | Independence | |||
|---|---|---|---|---|
| Daniel R. MaurerChair | Executive (Chair) | Independent | 10 yr | Not disclosed |
| Gary C. BhojwaniDirector | Executive, Investment | Not independent | 8 yr | Not disclosed |
| David B. FossDirector | Governance & Nominating (Chair), Human Resources & Compensation | Independent | 6 yr | Not disclosed |
| Steven E. ShebikDirector | Audit & Enterprise Risk, Executive, Investment (Chair) | Independent | 5 yr | Not disclosed |
| Chetlur S. RagavanDirector | Audit & Enterprise Risk (Chair), Investment | Independent | 4 yr | Not disclosed |
| Adrianne B. LeeDirector | Audit & Enterprise Risk, Governance & Nominating | Independent | 2 yr | Not disclosed |
| Archie M. BrownDirector | Governance & Nominating, Human Resources & Compensation | Independent | 2 yr | Not disclosed |
| Jessica A. TurnerDirector | Audit & Enterprise Risk, Governance & Nominating | Independent | 1 yr | Not disclosed |
| Linda T. GibsonDirector | Audit & Enterprise Risk, Investment | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.