| Committees | Independence | |||
|---|---|---|---|---|
| Lisa T. SuChair | None | Not independent | 11 yr | Not disclosed |
| Nora M. DenzelLead independent director | Innovation and Technology, Nominating and Corporate Governance (Chair) | Independent | 11 yr | Not disclosed |
| Jon A. OlsonDirector | Audit and Finance | Independent | 14 yr | Not disclosed |
| Joseph A. HouseholderDirector | Audit and Finance (Chair), Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Abhi Y. TalwalkarDirector | Compensation and Leadership Resources, Innovation and Technology (Chair) | Independent | 8 yr | Not disclosed |
| John W. MarrenDirector | Audit and Finance | Independent | 8 yr | Not disclosed |
| Michael P. GregoireDirector | Compensation and Leadership Resources (Chair), Innovation and Technology | Independent | 6 yr | Not disclosed |
| Elizabeth W. VandersliceDirector | Compensation and Leadership Resources, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| KC McClureDirector | Audit and Finance | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.