| Committees | Independence | |||
|---|---|---|---|---|
| Joshua G. WelchChair | Innovation and Technology | Independent | 5 yr | Not disclosed |
| Daniel J. EnglanderDirector | Innovation and Technology | Independent | 16 yr | Not disclosed |
| Ann G. BordelonDirector | Audit and Compliance (Chair), Compensation and Human Capital, Innovation and Technology, Nominating and Governance | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.