| Committees | Independence | |||
|---|---|---|---|---|
| Andrew A. JusterLead independent director | Audit (Chair), Compensation, Nominating and Corporate Governance, Risk | Independent | 6 yr | Not disclosed |
| Patrick D. O’BrienDirector | Audit, Compensation (Chair), Nominating and Corporate Governance, Risk | Independent | 12 yr | Not disclosed |
| Anne E. SellersDirector | Audit, Compensation, Nominating and Corporate Governance (Chair), Risk | Independent | 8 yr | Not disclosed |
| Tamika D. CatchingsDirector | Audit, Compensation, Nominating and Corporate Governance, Risk | Independent | 3 yr | Not disclosed |
| Thomas W. DinwiddieDirector | Risk | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.