| Committees | Independence | |||
|---|---|---|---|---|
| David P. RowlandChair | Board Leadership and Positions, Technology (Chair) | Independent | 2 yr | Not disclosed |
| Michael M. CalbertDirector | Audit | Independent | 18 yr | Not disclosed |
| Ralph E. SantanaDirector | Nominating, Governance and Corporate Responsibility, Technology | Independent | 7 yr | Not disclosed |
| Timothy I. McguireDirector | Technology | Independent | 7 yr | Not disclosed |
| Debra A. SandlerDirector | Audit, Nominating, Governance and Corporate Responsibility (Chair) | Independent | 5 yr | Not disclosed |
| Ana M. ChadwickDirector | Audit (Chair) | Independent | 3 yr | Not disclosed |
| Gregory H. HicksDirector | Audit | Independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.