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| Committees | Independence | |||
|---|---|---|---|---|
| James J. McEntee IIIChair | Executive (Chair) | Independent | 25 yr | Not disclosed |
| Matthew N. CohnDirector | Audit, Compensation and Talent, Nominating and Governance | Independent | 26 yr | Not disclosed |
| William H. LambDirector | Compensation and Talent (Chair), Executive, Nominating and Governance | Independent | 21 yr | Not disclosed |
| Hersh KozlovDirector | Risk | Independent | 11 yr | Not disclosed |
| Damian M. KozlowskiDirector | None | Not independent | 9 yr | Not disclosed |
| Stephanie B. MudickDirector | Executive, Risk (Chair) | Independent | 6 yr | Not disclosed |
| Cheryl D. CreuzotDirector | Audit, Nominating and Governance (Chair) | Independent | 4 yr | Not disclosed |
| Mark E. TryniskiDirector | Audit (Chair), Compensation and Talent | Independent | 1 yr | Not disclosed |
| Todd J. BrockmanDirector | Audit | Independent | 1 yr | Not disclosed |
| Dwayne L. AllenDirector | Risk | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.