| Committees | Independence | |||
|---|---|---|---|---|
| David P. FalckLead independent director | Audit, Compensation, Corporate Governance (Chair) | Independent | 12 yr | Not disclosed |
| R. Adam NorwittDirector | None | Not independent | 16 yr | Not disclosed |
| Anne Clarke WolffDirector | Audit, Corporate Governance, Finance (Chair) | Independent | 7 yr | Not disclosed |
| Robert A. LivingstonDirector | Audit, Compensation (Chair), Executive | Independent | 7 yr | Not disclosed |
| Rita S. LaneDirector | Corporate Governance, Executive (Chair), Finance | Independent | 5 yr | Not disclosed |
| Nancy AltobelloDirector | Audit (Chair), Compensation, Executive | Independent | 4 yr | Not disclosed |
| Prahlad Singh, PhDDirector | Compensation, Corporate Governance, Finance | Independent | 2 yr | Not disclosed |
| Sanjiv LambaDirector | None | Independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.