| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey A. GoldsteinChair | Compensation, Corporate Governance, Nominating and Sustainability, Executive (Chair) | Independent | 5 yr | Not disclosed |
| James B. Stallings, Jr.Director | Compensation, Corporate Governance, Nominating and Sustainability | Independent | 12 yr | Not disclosed |
| Gary L. LauerDirector | Compensation (Chair), Corporate Governance, Nominating and Sustainability, Executive | Independent | 6 yr | Not disclosed |
| Lisa A. HookDirector | Audit, Executive, Risk and Technology (Chair) | Independent | 6 yr | Not disclosed |
| Kenneth T. LamneckDirector | Compensation, Corporate Governance, Nominating and Sustainability (Chair), Executive | Independent | 3 yr | Not disclosed |
| Stephanie L. FerrisDirector | Executive | Not independent | 3 yr | Not disclosed |
| Kourtney K. GibsonDirector | Audit, Risk and Technology | Independent | 1 yr | Not disclosed |
| Nicole AnasenesDirector | Audit (Chair), Executive, Risk and Technology | Independent | 1 yr | Not disclosed |
| Anil ChakravarthyDirector | Audit, Risk and Technology | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.