| Committees | Independence | |||
|---|---|---|---|---|
| D. Neil DaubyChair | Technology Risk | Not independent | 4 yr | Not disclosed |
| Zachary W. BawelLead independent director | Nominating (Chair), Technology Risk | Independent | 7 yr | Not disclosed |
| M. Darren RootDirector | Audit (Chair) | Independent | 12 yr | Not disclosed |
| Christina M. RyanDirector | Compensation, Human Resources | Independent | 6 yr | Not disclosed |
| Jason M. KellyDirector | Audit, Technology Risk (Chair) | Independent | 6 yr | Not disclosed |
| Tyson J. WaglerDirector | Audit, Nominating | Independent | 6 yr | Not disclosed |
| Susan J. EllspermannDirector | Compensation (Chair), Human Resources (Chair), Nominating | Independent | 4 yr | Not disclosed |
| Angela CurryDirector | Compensation, Human Resources, Technology Risk | Independent | 2 yr | Not disclosed |
| Andrew M. SegerDirector | Audit | Independent | 0 yr | Not disclosed |
| G. Scott McCombDirector | Technology Risk | Not independent | 0 yr | Not disclosed |
| Ronnie R. StokesDirector | Compensation, Human Resources | Independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.