| Committees | Independence | |||
|---|---|---|---|---|
| Stacy J. SmithChair | Corporate Governance and Nominating | Independent | 15 yr | Not disclosed |
| Andrew AnagnostDirector | None | Not independent | 9 yr | Not disclosed |
| Karen BlasingDirector | Compensation and Human Resources (Chair) | Independent | 8 yr | Not disclosed |
| Omar AbboshDirector | None | Independent | 8 yr | Not disclosed |
| Stephen MilliganDirector | Audit | Independent | 8 yr | Not disclosed |
| Ayanna HowardDirector | Compensation and Human Resources | Independent | 7 yr | Not disclosed |
| Blake IrvingDirector | Corporate Governance and Nominating (Chair) | Independent | 7 yr | Not disclosed |
| Rami RahimDirector | Corporate Governance and Nominating | Independent | 4 yr | Not disclosed |
| John T. CahillDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Ram R. KrishnanDirector | Compensation and Human Resources | Independent | 2 yr | Not disclosed |
| Christie) SimonsDirector | Audit | Independent | 1 yr | Not disclosed |
| Jeff EpsteinDirector | Audit | Independent | 1 yr | Not disclosed |
12 seats
The board of the latest proxy statement.