| Committees | Independence | |||
|---|---|---|---|---|
| Peter GruaDirector | Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Kim KeckDirector | Audit (Chair), Nominating and Governance | Independent | 4 yr | Not disclosed |
| Toyin AjayiDirector | Compliance and Regulatory Affairs, Strategy | Independent | 2 yr | Not disclosed |
| Russell GlassDirector | Compliance and Regulatory Affairs, Nominating and Governance | Independent | 1 yr | Not disclosed |
| Jill SmithDirector | None | Independent | 0 yr | Not disclosed |
| Shawn GuertinDirector | Audit | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.