| Committees | Independence | |||
|---|---|---|---|---|
| Alexis P. MichasChair | Executive (Chair) | Independent | 32 yr | Not disclosed |
| Deborah D. McWhinneyDirector | Audit, Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Sailaja K. ShankarDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Hau N. Thai-TangDirector | Audit, Corporate Governance | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.