| Independent Director | Audit Committee | Governance Committee | Human Capital & Compensation Committee | Risk & Compliance Committee | |
|---|---|---|---|---|---|
| Wesley A. Brown | Independent Director | Audit Committee | Human Capital & Compensation Committee | ||
| Curtis A. Campbell | Independent Director | Governance Committee | Risk & Compliance Committee | ||
| Jacque R. Fiegel | Independent Director | Governance Committee | Risk & Compliance Committee | ||
| Matthew C. Flanigan | Independent Director | Audit Committee | Governance Committee | Human Capital & Compensation Committee | |
| Laura G. Kelly | Independent Director | Governance Committee | Risk & Compliance Committee | ||
| Shruti S. Miyashiro | Independent Director | Human Capital & Compensation Committee | Risk & Compliance Committee | ||
| Thomas H. Wilson Jr. | Independent Director | Audit Committee | Human Capital & Compensation Committee | ||
| Thomas A. Wimsett | Independent Director | Audit Committee | Risk & Compliance Committee |
= Independent Director
= Chairperson
= Member
= Lead Director
