| Committees | Independence | |||
|---|---|---|---|---|
| Steven D. BlackChair | Finance (Chair), Human Resources | Independent | 1 yr | Not disclosed |
| CeCelia G. MorkenDirector | None | Independent | 10 yr | Not disclosed |
| Suzanne M. VautrinotDirector | Corporate Responsibility, Risk | Independent | 6 yr | Not disclosed |
| Juan A. PujadasDirector | Risk, Finance, Technology | Independent | 4 yr | Not disclosed |
| Ronald L. SargentDirector | Audit, Human Resources (Chair), Governance and Nominating | Independent | 4 yr | Not disclosed |
| Abraham ClarkDirector | Audit | Independent | 3 yr | Not disclosed |
| Celeste A. ClarkDirector | Governance and Nominating, Corporate Responsibility (Chair) | Independent | 3 yr | Not disclosed |
| Maria R. MorrisDirector | Risk (Chair), Human Resources, Compensation, Technology | Independent | 3 yr | Not disclosed |
| Theodore F. Craver, Jr.Director | Audit (Chair), Finance, Governance and Nominating | Independent | 3 yr | Not disclosed |
| Charles W. ScharfDirector | None | Not independent | 2 yr | Not disclosed |
| Felicia F. NorwoodDirector | None | Independent | 2 yr | Not disclosed |
| Richard B. PayneDirector | Risk | Independent | 2 yr | Not disclosed |
| Mark A. ChancyDirector | Audit, Finance, Risk | Independent | 1 yr | Not disclosed |
| Charles H. NoskiDirector | Audit | Independent | — | Not disclosed |
| Richard K. DavisDirector | None | Independent | — | Not disclosed |
| Wayne M. HewettDirector | Human Resources, Corporate Responsibility, Governance and Nominating (Chair), Risk | Independent | -1 yr | Not disclosed |
16 seats
The board of the latest proxy statement.