| Committees | Independence | |||
|---|---|---|---|---|
| Anthony M. Puntillo, D.D.S., M.S.D.Director | Audit, Executive, Nominating and Corporate Governance (Chair) | Independent | 21 yr | Not disclosed |
| Benjamin J. BochnowskiDirector | Executive | Not independent | 11 yr | Not disclosed |
| Robert E. Johnson, IIIDirector | Compensation and Benefits, Risk Management and Compliance (Chair) | Independent | 9 yr | Not disclosed |
| Carolyn M. BurkeDirector | Audit, Risk Management and Compliance | Independent | 1 yr | Not disclosed |
| Jennifer R. EvansDirector | Compensation and Benefits (Chair), Nominating and Corporate Governance, Risk Management and Compliance | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.