| Committees | Independence | |||
|---|---|---|---|---|
| Gregory E. JohnsonChair | None | Not independent | 18 yr | Not disclosed |
| Mariann ByerwalterLead independent director | Audit, Corporate Governance | Independent | 10 yr | Not disclosed |
| Rupert H. Johnson, Jr.Director | None | Not independent | 54 yr | Not disclosed |
| Geoffrey Y. YangDirector | Compensation, Corporate Governance (Chair) | Independent | 14 yr | Not disclosed |
| Seth WaughDirector | Compensation (Chair) | Independent | 10 yr | Not disclosed |
| Anthony J. NotoDirector | Audit, Corporate Governance | Independent | 5 yr | Not disclosed |
| Jennifer M. JohnsonDirector | None | Not independent | 5 yr | Not disclosed |
| Alexander S. FriedmanDirector | Audit (Chair), Corporate Governance | Independent | 4 yr | Not disclosed |
| John W. ThielDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| John Y. KimDirector | Compensation, Corporate Governance | Independent | 4 yr | Not disclosed |
| Karen M. KingDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
11 seats
The board of the latest proxy statement.