| Committees | Independence | |||
|---|---|---|---|---|
| Maynard G. Webb, Jr.Director | Compensation, Finance (Chair) | Independent | 9 yr | Not disclosed |
| Lloyd CarneyDirector | Audit and Risk (Chair), Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Denise M. MorrisonDirector | Audit and Risk, Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Ramon LaguartaDirector | Finance, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Linda RendleDirector | Finance, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Pamela MurphyDirector | Finance, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.