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| Committees | Independence | |||
|---|---|---|---|---|
| Mary T. BarraChair | None | Not independent | 9 yr | Not disclosed |
| Patricia F. RussoLead independent director | Governance (Chair), Executive Compensation, Finance | Independent | 14 yr | Not disclosed |
| Thomas M. SchoeweDirector | Audit (Chair), Risk and Cybersecurity, Finance | Independent | 12 yr | Not disclosed |
| Joseph JimenezDirector | Risk and Cybersecurity, Executive Compensation, Finance (Chair) | Independent | 8 yr | Not disclosed |
| Linda R. GoodenDirector | Audit, Risk and Cybersecurity (Chair) | Independent | 8 yr | Not disclosed |
| Devin N. WenigDirector | Executive Compensation | Independent | 5 yr | Not disclosed |
| Judith “Jami” MiscikDirector | Risk and Cybersecurity, Finance | Independent | 5 yr | Not disclosed |
| Wesley G. BushDirector | Executive Compensation (Chair), Finance, Audit | Independent | 4 yr | Not disclosed |
| Mark A. TatumDirector | Governance, Audit | Independent | 2 yr | Not disclosed |
| Joanne C. CrevoiseratDirector | Governance, Finance, Audit | Independent | 1 yr | Not disclosed |
| Jonathan McNeillDirector | Governance | Independent | 1 yr | Not disclosed |
| Jan E. TigheDirector | Risk and Cybersecurity, Audit | Independent | 0 yr | Not disclosed |
12 seats
The board of the latest proxy statement.