| Committees | Independence | |||
|---|---|---|---|---|
| Teresa M. BrennerLead independent director | Compensation | Independent | 9 yr | Not disclosed |
| Steven G. OsgoodDirector | Audit (Chair), Compensation | Independent | 10 yr | Not disclosed |
| Nancy C. FloydDirector | Audit, Finance and Risk | Independent | 4 yr | Not disclosed |
| Lizabeth ArdisanaDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Barry E. WelchDirector | Audit, Finance and Risk | Independent | 0 yr | Not disclosed |
| Laura A. SchulteDirector | Audit, Compensation | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.