| Committees | Independence | |||
|---|---|---|---|---|
| Mats L. WahlströmLead independent director | Audit, Nominating and Corporate Governance | Independent | 13 yr | Not disclosed |
| Ali J. SatvatDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 11 yr | Not disclosed |
| Jill O’Donnell-TormeyDirector | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Michael RyanDirector | Compensation | Independent | 2 yr | Not disclosed |
| Georgia ErbezDirector | Audit | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.