| Committees | Independence | |||
|---|---|---|---|---|
| Martin A. DietrichChair | Risk Management | Independent | 20 yr | Not disclosed |
| Timothy E. DelaneyDirector | Compensation and Benefits (Chair), Risk Management | Independent | 14 yr | Not disclosed |
| Heidi M. HoellerDirector | Audit (Chair), Compensation and Benefits, Risk Management | Independent | 3 yr | Not disclosed |
| Scott A. KingsleyDirector | Risk Management | Not independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.