| Committees | Independence | |||
|---|---|---|---|---|
| George N. CochranDirector | Human Resources and Compensation, Risk (Chair) | Independent | 10 yr | Not disclosed |
| Teresa A. CanidaDirector | Audit, Investment (Chair) | Independent | 7 yr | Not disclosed |
| Alberto J. ParacchiniDirector | Audit (Chair), Risk | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.