| Committees | Independence | |||
|---|---|---|---|---|
| Sue H. RatajDirector | Audit and Finance, Corporate Governance | Independent | 8 yr | Not disclosed |
| Hans BishopDirector | Compensation, Corporate Governance | Independent | 6 yr | Not disclosed |
| Mala AnandDirector | Compensation, Corporate Governance | Independent | 4 yr | Not disclosed |
| Mikael DolstenDirector | Audit and Finance, Corporate Governance | Independent | 2 yr | Not disclosed |
| Otis W. BrawleyDirector | Compensation, Corporate Governance | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.