| Committees | Independence | |||
|---|---|---|---|---|
| John YoungChair | Corporate Governance | Independent | 5 yr | Not disclosed |
| Linda JojoDirector | Audit and Risk, Talent Management and Compensation | Independent | 8 yr | Not disclosed |
| Marjorie Rodgers CheshireDirector | Audit and Risk, Talent Management and Compensation (Chair) | Independent | 3 yr | Not disclosed |
| W. Paul BowersDirector | Audit and Risk (Chair), Corporate Governance | Independent | 2 yr | Not disclosed |
| Charisse LillieDirector | Talent Management and Compensation | Independent | 0 yr | Not disclosed |
| Anna RichoDirector | Audit and Risk | Independent | — | Not disclosed |
| Bryan SegediDirector | None | Independent | -1 yr | Not disclosed |
| Matthew RogersDirector | Audit and Risk | Independent | — | Not disclosed |
8 seats
The board of the latest proxy statement.