| Committees | Independence | |||
|---|---|---|---|---|
| Wayne T. SmithChair | Executive (Chair), Management Development and Compensation | Independent | 4 yr | Not disclosed |
| Tonit M. CalawayDirector | Corporate Governance and Nominating, Management Development and Compensation | Independent | 3 yr | Not disclosed |
| Jessica Trocchi GrazianoDirector | Audit and Finance (Chair) | Independent | 2 yr | Not disclosed |
| Alfred SternDirector | Audit and Finance, Corporate Governance and Nominating | Independent | 0 yr | Not disclosed |
| Eduardo MenezesDirector | Executive | Not independent | 0 yr | Not disclosed |
| Howard UngerleiderDirector | Audit and Finance | Independent | 0 yr | Not disclosed |
| Paul C. HilalDirector | Corporate Governance and Nominating, Management Development and Compensation | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.