| Committees | Independence | |||
|---|---|---|---|---|
| F. Duffield MeyercordChair | Compensation (Chair), Executive (Chair), Nominating | Independent | 34 yr | Not disclosed |
| Edward A. Gramigna, Jr.Director | Audit, Executive, Nominating (Chair) | Independent | 13 yr | Not disclosed |
| Susan A. ColeDirector | Nominating | Independent | 11 yr | Not disclosed |
| Tony SpinelliDirector | Risk | Independent | 8 yr | Not disclosed |
4 seats
The board of the latest proxy statement.