| Committees | Independence | |||
|---|---|---|---|---|
| Kathryn M. HillDirector | Compensation and Management Development | Independent | 10 yr | Not disclosed |
| Deborah J. KissireDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Michael KoenigDirector | Compensation and Management Development | Independent | 3 yr | Not disclosed |
| Ganesh MoorthyDirector | Compensation and Management Development (Chair), Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Bruce E. ChinnDirector | Audit, Finance and Business Review | Independent | 1 yr | Not disclosed |
| Christopher KuehnDirector | Audit, Finance and Business Review | Independent | 0 yr | Not disclosed |
| Scott A. RichardsonDirector | Finance and Business Review | Not independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.