| Committees | Independence | |||
|---|---|---|---|---|
| John C. CorbettChair | None | Not independent | 5 yr | Not disclosed |
| Joshua A. SnivelyDirector | Audit, Incentive Compensation | Independent | 5 yr | Not disclosed |
| William Knox Pou, Jr.Director | Governance and Nominating (Chair), Risk | Independent | 5 yr | Not disclosed |
| Merriann MetzDirector | Governance and Nominating, Risk | Independent | 1 yr | Not disclosed |
| Benjamin J. SasseDirector | None | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.