| Committees | Independence | |||
|---|---|---|---|---|
| Beverly A. HussDirector | Compensation (Chair), Science and Technology | Independent | 7 yr | Not disclosed |
| Anne B. Le GrandDirector | Science and Technology (Chair) | Independent | 5 yr | Not disclosed |
| Byron C. ScottDirector | Compensation, Science and Technology | Independent | 4 yr | Not disclosed |
| Mika NishimuraDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Steven F. MayerDirector | Compensation | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.