| Committees | Independence | |||
|---|---|---|---|---|
| Dr. Rodney S. MarkinChair | Audit, Compensation | Independent | 11 yr | Not disclosed |
| Dr. James O. ArmitageDirector | Audit, Nominating | Independent | 5 yr | Not disclosed |
| Lâle WhiteDirector | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.