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| Committees | Independence | |||
|---|---|---|---|---|
| Warner L. BaxterDirector | Audit (Chair), Compensation and Human Resources, Executive Risk | Independent | 10 yr | Not disclosed |
| Dorothy J. BridgesDirector | Risk Management | Independent | 7 yr | Not disclosed |
| Elizabeth L. BuseDirector | Compensation and Human Resources, Risk Management | Independent | 7 yr | Not disclosed |
| Yusuf I. MehdiDirector | Executive Risk, Risk Management | Independent | 7 yr | Not disclosed |
| John P. WiehoffDirector | Executive Risk, Governance, Risk Management (Chair) | Independent | 5 yr | Not disclosed |
| Kimberly N. Ellison-TaylorDirector | Audit | Independent | 4 yr | Not disclosed |
| Loretta E. ReynoldsDirector | Risk Management | Independent | 3 yr | Not disclosed |
| Alan B. ColbergDirector | Audit, Governance | Independent | 2 yr | Not disclosed |
| Aleem GillaniDirector | Audit, Risk Management | Independent | 1 yr | Not disclosed |
| Gunjan KediaDirector | Executive Risk | Not independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.