| Committees | Independence | |||
|---|---|---|---|---|
| John D. IdolChair | None | Not independent | 22 yr | Not disclosed |
| Stephen F. ReitmanDirector | Audit, Governance | Independent | 14 yr | Not disclosed |
| Jean Tomlin OBEDirector | Compensation and Talent (Chair), Governance | Independent | 12 yr | Not disclosed |
| Jane ThompsonDirector | Audit, Compensation and Talent | Independent | 10 yr | Not disclosed |
| Marilyn CroutherDirector | Audit (Chair), Compensation and Talent | Independent | 4 yr | Not disclosed |
| Mahesh MadhavanDirector | Compensation and Talent, Governance | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.