| Committees | Independence | |||
|---|---|---|---|---|
| Thomas J. IannottiChair | Human Resources and Compensation (Chair) | Independent | 20 yr | Not disclosed |
| Dr. Aart J. de GeusDirector | Strategy and Investment | Independent | 18 yr | Not disclosed |
| Gary E. DickersonDirector | None | Not independent | 12 yr | Not disclosed |
| Rani BorkarDirector | Human Resources and Compensation, Strategy and Investment | Independent | 5 yr | Not disclosed |
| Kevin P. MarchDirector | Audit | Independent | 3 yr | Not disclosed |
| James R. AndersonDirector | Strategy and Investment | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.