| Committees | Independence | |||
|---|---|---|---|---|
| Jean-Marc GermainDirector | Human Resources and Compensation (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Timothy K. FlanaganDirector | None | Not independent | 1 yr | Not disclosed |
| Eric V. RoegnerDirector | Audit, Human Resources and Compensation | Independent | 0 yr | Not disclosed |
| Sachin ShivaramDirector | Audit, Human Resources and Compensation | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.