| Committees | Independence | |||
|---|---|---|---|---|
| Denise L. DevineDirector | Audit (Chair), Executive, Risk | Independent | 13 yr | Not disclosed |
| Ronald H. SpairDirector | Audit, Executive (Chair) | Independent | 10 yr | Not disclosed |
| Scott A. SnyderDirector | Executive, Risk | Independent | 9 yr | Not disclosed |
| Jennifer Craighead CareyDirector | Executive, Risk (Chair) | Independent | 6 yr | Not disclosed |
4 seats
The board of the latest proxy statement.