| Committees | Independence | |||
|---|---|---|---|---|
| Jon L. GorneyChair | Risk (Chair) | Independent | 12 yr | Not disclosed |
| Ray T. CharleyDirector | Compensation and Human Resources, Governance | Independent | 27 yr | Not disclosed |
| Julie A. CaponiDirector | Audit (Chair), Risk | Independent | 18 yr | Not disclosed |
| Luke A. LatimerDirector | Governance | Independent | 14 yr | Not disclosed |
| T. Michael PriceDirector | None | Not independent | 13 yr | Not disclosed |
| Stephen A. WolfeDirector | Audit, Compensation and Human Resources | Independent | 8 yr | Not disclosed |
| Aradhna M. OliphantDirector | Compensation and Human Resources, Governance | Independent | 6 yr | Not disclosed |
| Jane GrebencDirector | Risk | Not independent | 5 yr | Not disclosed |
| Todd D. BriceDirector | Governance, Risk | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.