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| Committees | Independence | |||
|---|---|---|---|---|
| Nicholas T. LongChair | Compensation (Chair), Executive | Independent | 9 yr | Not disclosed |
| Jonathan F. FosterDirector | Audit | Independent | 12 yr | Not disclosed |
| Stephen E. SterrettDirector | Audit, Executive (Chair) | Independent | 11 yr | Not disclosed |
| Jill A. RahmanDirector | Compensation | Independent | 6 yr | Not disclosed |
| Achal AgarwalDirector | Compensation | Independent | 5 yr | Not disclosed |
| Susan K. CarterDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Lucrèce Foufopoulos-De RidderDirector | Compensation | Independent | 3 yr | Not disclosed |
| Graham Chipchase CbeDirector | Audit, Executive | Independent | 2 yr | Not disclosed |
| James T. Glerum, Jr.Director | None | Independent | 2 yr | Not disclosed |
| Peter KoniecznyDirector | Executive | Not independent | 2 yr | Not disclosed |
10 seats
The board of the latest proxy statement.