| Committees | Independence | |||
|---|---|---|---|---|
| Gerhard WatzingerChair | Audit, Nominating and Corporate Governance | Independent | — | Not disclosed |
| Cary J. DavisDirector | Compensation (Chair) | Independent | 13 yr | Not disclosed |
| Godfrey SullivanDirector | Audit | Independent | 9 yr | Not disclosed |
| Roxanne S. AustinDirector | Audit (Chair), Compensation | Independent | 8 yr | Not disclosed |
| George KurtzDirector | None | Not independent | 6 yr | Not disclosed |
| Laura J. SchumacherDirector | Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Denis J. O’LearyDirector | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Johanna FlowerDirector | None | Independent | 3 yr | Not disclosed |
| Sameer K. GandhiDirector | Compensation | Independent | — | Not disclosed |
9 seats
The board of the latest proxy statement.