| Committees | Independence | |||
|---|---|---|---|---|
| Kenneth J. BaconChair | Executive (Chair) | Independent | 9 yr | Not disclosed |
| Sergio D. RiveraDirector | Compensation, Executive, Investment (Chair) | Independent | 11 yr | Not disclosed |
| Johnese M. SpissoDirector | Compensation (Chair), Executive | Independent | 7 yr | Not disclosed |
| Karen B. DeSalvoDirector | Investment | Independent | 7 yr | Not disclosed |
| Kathryn M. SullivanDirector | Audit (Chair), Compensation, Executive | Independent | 6 yr | Not disclosed |
| Shankh MitraDirector | Executive | Not independent | 5 yr | Not disclosed |
| Ade J. PattonDirector | Audit, Compensation, Executive | Independent | 4 yr | Not disclosed |
| Dennis G. LopezDirector | Audit, Investment | Independent | 4 yr | Not disclosed |
| Andrew GundlachDirector | Audit, Investment | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.