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| Committees | Independence | |||
|---|---|---|---|---|
| Jason GardnerDirector | Payments Innovation (Chair) | Not independent | 14 yr | Not disclosed |
| Helen RileyDirector | Audit | Independent | 4 yr | Not disclosed |
| R. Mark GrafDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
| Wendy ThomasDirector | Audit, Payments Innovation | Independent | -1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.