| Committees | Independence | |||
|---|---|---|---|---|
| Mahendra R. GuptaDirector | Audit | Independent | 14 yr | Not disclosed |
| Lori H. GreeleyDirector | Compensation and People | Independent | 10 yr | Not disclosed |
| Brenda C. FreemanDirector | Governance and Nominating, Technology and Digital Commerce (Chair) | Independent | 8 yr | Not disclosed |
| Wenda Harris MillardDirector | Compensation and People (Chair), Executive | Independent | 8 yr | Not disclosed |
| Lisa A. FlavinDirector | Audit (Chair), Executive | Independent | 6 yr | Not disclosed |
| Bruce K. ThornDirector | Compensation and People, Technology and Digital Commerce | Independent | 3 yr | Not disclosed |
| John W. SchmidtDirector | Executive | Not independent | 2 yr | Not disclosed |
| Kyle F. GendreauDirector | Audit, Compensation and People | Independent | 1 yr | Not disclosed |
| Molly LangensteinDirector | Governance and Nominating, Technology and Digital Commerce | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.