| Committees | Independence | |||
|---|---|---|---|---|
| Rory G. RitrieviChair | Executive, Risk | Not independent | 15 yr | Not disclosed |
| John E. NooneLead independent director | Audit (Chair), Compensation (Chair), Executive | Independent | 12 yr | Not disclosed |
| Theodore W. MoweryDirector | Compensation, Risk | Independent | 21 yr | Not disclosed |
| William A. Specht, IIIDirector | Audit, Executive | Independent | 18 yr | Not disclosed |
| Matthew G. DeSotoDirector | Compensation, Executive, Nominating and Corporate Governance | Independent | 16 yr | Not disclosed |
| Robert A. AbelDirector | Audit, Compensation, Executive, Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| Kimberly J. BrumbaughDirector | Compensation, Executive, Risk | Independent | 5 yr | Not disclosed |
| Brian A. Hudson, Sr.Director | Audit, Nominating and Corporate Governance, Risk | Independent | 3 yr | Not disclosed |
| Maureen M. GathaganDirector | Compensation, Executive, Risk | Independent | 3 yr | Not disclosed |
| Albert J. EvansDirector | Compensation | Independent | 1 yr | Not disclosed |
| Bruce A. KieferDirector | Audit, Executive, Nominating and Corporate Governance, Risk | Independent | 1 yr | Not disclosed |
| Joel L. FrankDirector | Executive, Nominating and Corporate Governance, Risk (Chair) | Independent | 1 yr | Not disclosed |
12 seats
The board of the latest proxy statement.