| Committees | Independence | |||
|---|---|---|---|---|
| Jeffrey G. NaylorChair | Audit, Management Development and Compensation | Independent | 11 yr | Not disclosed |
| Roy A. GuthrieDirector | Risk (Chair) | Independent | 11 yr | Not disclosed |
| Alves, PagetDirector | Audit, Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Arthur W. CovielloDirector | Risk | Independent | 10 yr | Not disclosed |
| Laurel J. RichieDirector | Management Development and Compensation (Chair), Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Ellen M. ZaneDirector | Audit, Management Development and Compensation | Independent | 6 yr | Not disclosed |
| Fernando AguirreDirector | Management Development and Compensation, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| P.W. “Bill” ParkerDirector | Nominating and Corporate Governance, Risk | Independent | 5 yr | Not disclosed |
| Brian DoublesDirector | None | Not independent | 4 yr | Not disclosed |
| Kamila ChytilDirector | Audit | Independent | 3 yr | Not disclosed |
| Daniel ColaoDirector | Audit (Chair), Risk | Independent | 1 yr | Not disclosed |
| Deborah EllingerDirector | Risk | Independent | 0 yr | Not disclosed |
12 seats
The board of the latest proxy statement.