| Committees | Independence | |||
|---|---|---|---|---|
| Muneer A. SatterDirector | Audit, Compensation, Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| William D. WaddillDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| William H. CarsonDirector | Compensation, Science and Technology (Chair) | Independent | 3 yr | Not disclosed |
| Bettina M. CockroftDirector | Audit, Compensation, Science and Technology | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.