| Committees | Independence | |||
|---|---|---|---|---|
| James A. HillebrandChair | None | Not independent | 17 yr | Not disclosed |
| Stephen M. PriebeLead independent director | Compensation, Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| Carl G. HerdeDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 20 yr | Not disclosed |
| Richard A. LechleiterDirector | Audit, Compensation (Chair) | Independent | 18 yr | Not disclosed |
| Edwin S. SaunierDirector | Compensation, Credit and Risk (Chair) | Independent | 4 yr | Not disclosed |
| Shannon B. ArvinDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Allison J. DonovanDirector | Credit and Risk, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Philip S. PoindexterDirector | None | Not independent | 3 yr | Not disclosed |
| David L. HardyDirector | Audit | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.