| Committees | Independence | |||
|---|---|---|---|---|
| Kurt J. HilzingerChair | None | Independent | 14 yr | Not disclosed |
| David A. Jones, Jr.Director | Organization & Compensation, Nominating & Corporate Governance | Independent | 24 yr | Not disclosed |
| Frank A. D’AmelioDirector | Audit (Chair), Nominating & Corporate Governance | Independent | 14 yr | Not disclosed |
| W. Roy DunbarDirector | Organization & Compensation (Chair), Nominating & Corporate Governance | Independent | 12 yr | Not disclosed |
| James J. O’BrienDirector | Audit, Investment (Chair) | Independent | 11 yr | Not disclosed |
| William J. McDonaldDirector | Audit, Investment | Independent | 10 yr | Not disclosed |
| Marissa T. PetersonDirector | Audit, Technology (Chair) | Independent | 9 yr | Not disclosed |
| William E. MitchellDirector | Organization & Compensation, Nominating & Corporate Governance | Independent | 8 yr | Not disclosed |
| David B. NashDirector | Organization & Compensation | Independent | 7 yr | Not disclosed |
| Bruce BroussardDirector | Executive (Chair) | Not independent | 6 yr | Not disclosed |
| Frank J. BisignanoDirector | Technology | Independent | 4 yr | Not disclosed |
| Karen B. DeSalvoDirector | Technology, Executive | Independent | 0 yr | Not disclosed |
12 seats
The board of the latest proxy statement.