| Committees | Independence | |||
|---|---|---|---|---|
| Curt S. CulverChair | Executive | Not independent | 26 yr | Not disclosed |
| Mark M. ZandiDirector | Compensation, Management Development, Nominating and Governance, Risk Management (Chair) | Independent | 15 yr | Not disclosed |
| Jay C. HartzellDirector | Compensation, Risk Management, Securities Investment (Chair) | Independent | 6 yr | Not disclosed |
| Sheryl L. SculleyDirector | Audit, Business Technology & Transformation | Independent | 6 yr | Not disclosed |
| Timothy MattkeDirector | Compensation, Executive (Chair) | Not independent | 6 yr | Not disclosed |
| Teresita M. LowmanDirector | Audit, Business Technology & Transformation (Chair), Compensation | Independent | 3 yr | Not disclosed |
| Michael L. ThompsonDirector | Management Development, Nominating and Governance, Risk Management | Independent | 2 yr | Not disclosed |
| Martin P. KleinDirector | Risk Management, Securities Investment | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.