| Committees | Independence | |||
|---|---|---|---|---|
| David M. CordaniChair | Executive | Not independent | 16 yr | Not disclosed |
| Eric J. FossLead independent director | None | Independent | 14 yr | Not disclosed |
| Donna F. ZarconeDirector | None | Independent | 20 yr | Not disclosed |
| Kathleen M. MazzarellaDirector | Finance & Technology (Chair) | Independent | 7 yr | Not disclosed |
| Mark B. McClellanDirector | None | Independent | 7 yr | Not disclosed |
| Kimberly A. RossDirector | Audit & Compliance (Chair) | Independent | 5 yr | Not disclosed |
| George KurianDirector | None | Independent | 4 yr | Not disclosed |
| Neesha HathiDirector | None | Independent | 4 yr | Not disclosed |
| Philip O. OzuahDirector | None | Independent | 2 yr | Not disclosed |
| Michael J. HenniganDirector | None | Independent | 0 yr | Not disclosed |
| Brian C. EvankoDirector | None | Not independent | -1 yr | Not disclosed |
| Eric C. WisemanDirector | Corporate Governance (Chair) | Independent | — | Not disclosed |
12 seats
The board of the latest proxy statement.