| Committees | Independence | |||
|---|---|---|---|---|
| Michael F. McNallyChair | None | Independent | 9 yr | Not disclosed |
| Celeste B. MastinDirector | Compensation, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Alan P. KrusiDirector | Compliance, Risk (Chair) | Independent | 7 yr | Not disclosed |
| Carlos M. HernandezDirector | Compliance, Risk | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.