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| Committees | Independence | |||
|---|---|---|---|---|
| Brian E. MuellerChair | None | Not independent | 16 yr | Not disclosed |
| Sara WardLead independent director | Audit, Compensation, Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Jack A. HenryDirector | Audit (Chair), Compensation, Nominating and Corporate Governance | Independent | 17 yr | Not disclosed |
| Chevy HumphreyDirector | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Lisa Graham KeeganDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Kevin F. WarrenDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.