| Committees | Independence | |||
|---|---|---|---|---|
| Sean P. DownesChair | Investment | Not independent | 20 yr | Not disclosed |
| Michael A. PietrangeloLead independent director | Compensation (Chair), Nominating and Governance | Independent | 15 yr | Not disclosed |
| Ozzie A. SchindlerDirector | Audit, Risk (Chair) | Independent | 18 yr | Not disclosed |
| Jon W. SpringerDirector | Investment (Chair), Risk | Independent | 12 yr | Not disclosed |
| Scott P. CallahanDirector | Investment, Nominating and Governance (Chair) | Independent | 12 yr | Not disclosed |
| Richard D. PetersonDirector | Audit (Chair), Compensation | Independent | 11 yr | Not disclosed |
| Kimberly D. CamposDirector | Risk | Not independent | 8 yr | Not disclosed |
| Marlene M. GordonDirector | Nominating and Governance | Independent | 5 yr | Not disclosed |
| Stephen J. DonaghyDirector | None | Not independent | 5 yr | Not disclosed |
| Francis X. McCahill, IIIDirector | Investment | Independent | 4 yr | Not disclosed |
| Shannon A. BrownDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Carol G. BartonDirector | Nominating and Governance | Independent | 1 yr | Not disclosed |
12 seats
The board of the latest proxy statement.