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| Committees | Independence | |||
|---|---|---|---|---|
| Thomas A. WimsettDirector | Audit, Risk and Compliance (Chair) | Independent | 14 yr | Not disclosed |
| Thomas H. Wilson, Jr.Director | Audit (Chair), Governance | Independent | 14 yr | Not disclosed |
| Shruti S. MiyashiroDirector | Human Capital & Compensation, Risk and Compliance | Independent | 11 yr | Not disclosed |
| Curtis A. CampbellDirector | Governance (Chair), Human Capital & Compensation | Independent | 5 yr | Not disclosed |
| Richard N. PreeceDirector | Human Capital & Compensation, Risk and Compliance | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.