| Committees | Independence | |||
|---|---|---|---|---|
| Allan J. TanenbaumDirector | Audit, Nominating and Corporate Governance | Independent | 20 yr | Not disclosed |
| Harvey L. SonnenbergDirector | Audit, Technology | Independent | 20 yr | Not disclosed |
| Elaine J. EisenmanDirector | Audit, Human Capital and Compensation (Chair) | Independent | 17 yr | Not disclosed |
| Joanna T. LauDirector | Human Capital and Compensation, Nominating and Corporate Governance, Technology (Chair) | Independent | 17 yr | Not disclosed |
| Joanne ZaiacDirector | Human Capital and Compensation, Technology | Independent | 9 yr | Not disclosed |
| Richard A. PaulDirector | None | Independent | 3 yr | Not disclosed |
| Douglas M. HoweDirector | None | Not independent | 2 yr | Not disclosed |
| John W. AtkinsonDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Deborah L. FerréeDirector | None | Not independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.