| Committees | Independence | |||
|---|---|---|---|---|
| George A. Makris, Jr.[d]Chair | Executive | Not independent | 27 yr | Not disclosed |
| Steven A. CosséLead independent director | Audit, Compensation, Executive (Chair), Nominating & Corporate Governance (Chair) | Independent | 20 yr | Not disclosed |
| Robert L. ShoptawDirector | Audit (Chair), Compensation, Executive, Nominating & Corporate Governance | Independent | 18 yr | Not disclosed |
| Edward DrillingDirector | Nominating & Corporate Governance, Risk | Independent | 16 yr | Not disclosed |
| Eugene HuntDirector | Risk | Independent | 15 yr | Not disclosed |
| Mark C. DoramusDirector | Executive, Risk (Chair) | Not independent | 9 yr | Not disclosed |
| Jerry HunterDirector | Audit, Compensation | Independent | 7 yr | Not disclosed |
| Mindy WestDirector | Audit, Compensation, Executive | Independent | 7 yr | Not disclosed |
| Susan LaniganDirector | Audit, Compensation (Chair), Executive, Nominating & Corporate Governance | Independent | 7 yr | Not disclosed |
| Tom PurvisDirector | Nominating & Corporate Governance, Risk | Independent | 7 yr | Not disclosed |
| Marty D. CasteelDirector | Executive, Risk | Independent | 4 yr | Not disclosed |
| Julie StackhouseDirector | Risk | Independent | 3 yr | Not disclosed |
12 seats
The board of the latest proxy statement.