| Committees | Independence | |||
|---|---|---|---|---|
| Darren W. WoodsChair | Finance (Chair), Executive (Chair) | Not independent | 1 yr | Not disclosed |
| Steven S ReinemundLead independent director | Executive | Independent | 10 yr | Not disclosed |
| Samuel J. PalmisanoDirector | Compensation (Chair), Executive | Independent | 11 yr | Not disclosed |
| Kenneth C. FrazierDirector | Compensation, Executive | Independent | 8 yr | Not disclosed |
| Ursula M. BurnsDirector | Audit (Chair), Finance | Independent | 5 yr | Not disclosed |
| William C. WeldonDirector | Audit, Finance | Independent | 4 yr | Not disclosed |
| Douglas R. OberhelmanDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
| Angela F. BralyDirector | Compensation | Independent | 1 yr | Not disclosed |
| Max McGrawDirector | None | Independent | 0 yr | Not disclosed |
| Susan K. AveryDirector | None | Independent | 0 yr | Not disclosed |
| Steven A. KandarianDirector | Compensation | Independent | -1 yr | Not disclosed |
11 seats
The board of the latest proxy statement.