| Committees | Independence | |||
|---|---|---|---|---|
| Larry T. GuillemetteChair | Audit, Compensation | Independent | 14 yr | Not disclosed |
| Benjamin S. ButcherDirector | Investment | Not independent | 15 yr | Not disclosed |
| Francis X. Jacoby IIIDirector | Audit, Investment, Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Hans S. WegerDirector | Audit, Compensation, Investment | Independent | 14 yr | Not disclosed |
| Jeffrey D. FurberDirector | Compensation (Chair), Investment | Independent | 14 yr | Not disclosed |
| Christopher P. MarrDirector | Audit, Nominating and Corporate Governance | Independent | 13 yr | Not disclosed |
| Virgis W. ColbertDirector | Compensation, Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Michelle S. DilleyDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 7 yr | Not disclosed |
| Jit Kee ChinDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Vicki Lundy WilbonDirector | Investment | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.