| Committees | Independence | |||
|---|---|---|---|---|
| Joseph J. EchevarriaLead independent director | Audit, Finance (Chair) | Independent | 10 yr | Not disclosed |
| Jeffrey A. GoldsteinDirector | Enterprise Risk (Chair), Finance | Independent | 11 yr | Not disclosed |
| Elizabeth E. RobinsonDirector | Enterprise Risk, Finance | Independent | 9 yr | Not disclosed |
| Linda Z. CookDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
| Alfred W. “Al” ZollarDirector | Enterprise Risk, Finance | Independent | 6 yr | Not disclosed |
| K. Guru GowrappanDirector | Audit | Independent | 4 yr | Not disclosed |
| M. Amy GillilandDirector | Audit | Independent | 4 yr | Not disclosed |
| Sandie O’ConnorDirector | Enterprise Risk | Independent | 4 yr | Not disclosed |
| Rakefet Russak-AminoachDirector | Enterprise Risk | Independent | 1 yr | Not disclosed |
| Charles F. LowreyDirector | None | Independent | -1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.