| Committees | Independence | |||
|---|---|---|---|---|
| David J. AldrichChair | Compensation | Independent | 18 yr | Not disclosed |
| Diane D. BrinkDirector | Nominating and Corporate Governance (Chair) | Independent | 25 yr | Not disclosed |
| Lance C. BalkDirector | Compensation (Chair), Finance | Independent | 25 yr | Not disclosed |
| Adel B. Al-SalehDirector | Compensation | Independent | 18 yr | Not disclosed |
| Gregory McCrayDirector | Finance, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| YY LeeDirector | Compensation | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.