| Committees | Independence | |||
|---|---|---|---|---|
| Richard D. FairbankChair | None | Not independent | 31 yr | Not disclosed |
| Mayo Shattuck IIIDirector | Compensation, Governance and Nominating | Independent | 22 yr | Not disclosed |
| Peter E. RaskindDirector | Governance and Nominating, Risk | Independent | 13 yr | Not disclosed |
| Peter Thomas KillaleaDirector | Compensation, Risk | Independent | 9 yr | Not disclosed |
| Eli LeenaarsDirector | Audit, Compensation, Risk (Chair) | Independent | 6 yr | Not disclosed |
| François Locoh-DonouDirector | Compensation (Chair), Governance and Nominating | Independent | 6 yr | Not disclosed |
| Eileen SerraDirector | Audit (Chair), Risk | Independent | 5 yr | Not disclosed |
| Christine DetrickDirector | Audit, Risk | Independent | 4 yr | Not disclosed |
| Craig Anthony WilliamsDirector | Compensation, Governance and Nominating | Independent | 4 yr | Not disclosed |
| Ime ArchibongDirector | Compensation | Independent | 4 yr | Not disclosed |
| Suni P. HarfordDirector | Audit, Risk | Independent | 1 yr | Not disclosed |
| J. Michael ShepherdDirector | Audit, Risk | Independent | 0 yr | Not disclosed |
| Jennifer L. WongDirector | Risk | Independent | 0 yr | Not disclosed |
13 seats
The board of the latest proxy statement.