| Committees | Independence | |||
|---|---|---|---|---|
| Kathy J. WardenChair | None | Not independent | 7 yr | Not disclosed |
| Mark A. Welsh IIIDirector | Audit and Risk, Policy | Independent | 9 yr | Not disclosed |
| Arvind KrishnaDirector | Compensation and Human Capital, Policy | Independent | 3 yr | Not disclosed |
| Kimberly A. RossDirector | Audit and Risk, Policy | Independent | 2 yr | Not disclosed |
| Mary WinstonDirector | Compensation and Human Capital, Policy | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.