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| Committees | Independence | |||
|---|---|---|---|---|
| Adriane M. BrownDirector | Compensation and Human Capital (Chair), Corporate Governance and Nominating | Independent | 8 yr | Not disclosed |
| E. Carol HaylesDirector | Audit (Chair), Corporate Governance and Nominating | Independent | 5 yr | Not disclosed |
| Jamie IannoneDirector | None | Not independent | 5 yr | Not disclosed |
| Mohak ShroffDirector | Technology | Independent | 5 yr | Not disclosed |
| Aparna ChennapragadaDirector | Technology | Independent | 3 yr | Not disclosed |
| William D. NashDirector | Compensation and Human Capital | Independent | 1 yr | Not disclosed |
| Zane RoweDirector | Audit, Risk | Independent | 1 yr | Not disclosed |
| Brian SharplesDirector | None | Independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.