| Committees | Independence | |||
|---|---|---|---|---|
| Lawrence KurziusChair | None | Independent | 7 yr | Not disclosed |
| Jeffrey SimmonsDirector | Finance, Strategy and Oversight | Not independent | 7 yr | Not disclosed |
| Kapila AnandDirector | Audit (Chair), Corporate Governance | Independent | 7 yr | Not disclosed |
| Michael HarringtonDirector | Audit, Corporate Governance (Chair), Finance, Strategy and Oversight | Independent | 7 yr | Not disclosed |
| Art GarciaDirector | Audit, Finance, Strategy and Oversight | Independent | 6 yr | Not disclosed |
| Dr. Denise Scots-KnightDirector | Compensation and Human Capital, Innovation, Science and Technology (Chair) | Independent | 6 yr | Not disclosed |
| Kirk McDonaldDirector | Compensation and Human Capital (Chair), Innovation, Science and Technology | Independent | 6 yr | Not disclosed |
| Paul HerendeenDirector | Audit, Finance, Strategy and Oversight (Chair) | Independent | 5 yr | Not disclosed |
| Stacey MaDirector | Compensation and Human Capital, Innovation, Science and Technology | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.