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| Committees | Independence | |||
|---|---|---|---|---|
| John MeisenbachDirector | Audit | Not independent | 32 yr | Not disclosed |
| Hamilton E. JamesDirector | None | Independent | 31 yr | Not disclosed |
| Richard A. GalantiDirector | None | Not independent | 24 yr | Not disclosed |
| Charles T. MungerDirector | Audit (Chair), Compensation | Independent | 22 yr | Not disclosed |
| Susan L. DeckerDirector | Audit | Independent | 15 yr | Not disclosed |
| Jeffrey S. RaikesDirector | Nominating and Governance (Chair) | Independent | 11 yr | Not disclosed |
| W. Craig JelinekDirector | None | Not independent | 9 yr | Not disclosed |
| John W. StantonDirector | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Kenneth D. DenmanDirector | Audit, Nominating and Governance | Independent | 2 yr | Not disclosed |
| Sally JewellDirector | Audit | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.