| Committees | Independence | |||
|---|---|---|---|---|
| Carla C. ChavarriaDirector | Compensation (Chair), Corporate Governance and Nominating | Independent | 8 yr | Not disclosed |
| Laurie S. BensonDirector | Compensation, Corporate Governance and Nominating (Chair) | Independent | 7 yr | Not disclosed |
| W. Kent LorenzDirector | Audit, Compensation, Operational Risk | Independent | 7 yr | Not disclosed |
3 seats
The board of the latest proxy statement.