| Committees | Independence | |||
|---|---|---|---|---|
| Dan RosensweigChair | AI and Tech Innovation, Finance & Accounting, Performance and Sustainability, Risk Management, Senior Executive | Not independent | 15 yr | Not disclosed |
| Ted SchleinDirector | AI and Tech Innovation, Audit, Finance & Accounting, Governance and Sustainability, Performance and Sustainability, Risk Management, Senior Executive | Independent | 17 yr | Not disclosed |
| Renee BudigDirector | Audit, Compensation, Finance & Accounting, Risk Management, Senior Executive | Independent | 10 yr | Not disclosed |
3 seats
The board of the latest proxy statement.