| Committees | Independence | |||
|---|---|---|---|---|
| Cynthia L. FeldmannDirector | Audit (Chair), Nominating and Governance (Chair) | Independent | 21 yr | Not disclosed |
| Mohsen M. SohiDirector | Nominating and Governance | Independent | 21 yr | Not disclosed |
| Christopher S. HollandDirector | Audit, Compensation and Organization Development (Chair) | Independent | 6 yr | Not disclosed |
| Daniel A. CarestioDirector | Compliance and Technology | Not independent | 5 yr | Not disclosed |
| Paul E. MartinDirector | Audit, Compensation and Organization Development | Independent | 5 yr | Not disclosed |
| Esther M. Alegria Dr. AlegriaDirector | Compliance and Technology (Chair), Nominating and Governance | Independent | 3 yr | Not disclosed |
| Louis A. ShapiroDirector | Audit, Compliance and Technology | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.