| Committees | Independence | |||
|---|---|---|---|---|
| Jean L. WojtowiczChair | Audit, Compensation and Human Resources (Chair), Nominating and Governance | Independent | 21 yr | Not disclosed |
| F. Howard HaldermanDirector | Risk and Credit Policy (Chair) | Independent | 12 yr | Not disclosed |
| Michael J. FisherDirector | Compensation and Human Resources | Independent | 8 yr | Not disclosed |
| Jason R. SondhiDirector | Audit, Risk and Credit Policy | Independent | 3 yr | Not disclosed |
| Kevin D. JohnsonDirector | Nominating and Governance | Independent | 3 yr | Not disclosed |
| Mung ChiangDirector | Compensation and Human Resources | Independent | 2 yr | Not disclosed |
| Larry W. MyersDirector | Risk and Credit Policy | Not independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.