| Committees | Independence | |||
|---|---|---|---|---|
| Mark LeschlyDirector | Compensation and Organizational Development | Independent | 16 yr | Not disclosed |
| Michael LinseDirector | None | Independent | 13 yr | Not disclosed |
| Axel HarriesDirector | None | Independent | 9 yr | Not disclosed |
| Roxanne BowmanDirector | Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Elaine L. ChaoDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Susan HeysteeDirector | Audit, Compensation and Organizational Development | Independent | 4 yr | Not disclosed |
6 seats
The board of the latest proxy statement.