| Committees | Independence | |||
|---|---|---|---|---|
| Ramiro G. PeruChair | Compensation and Talent, Governance | Independent | 21 yr | Not disclosed |
| Robert L. Dixon, Jr.Director | Compensation and Talent, Finance | Independent | 14 yr | Not disclosed |
| Lewis Hay, IIIDirector | Audit, Finance | Independent | 12 yr | Not disclosed |
| Antonio F. NeriDirector | Audit, Governance, Compensation and Talent (Chair) | Independent | 8 yr | Not disclosed |
| Gail K. BoudreauxDirector | None | Not independent | 8 yr | Not disclosed |
| Bahija Jallal, Ph.D.Director | Compensation and Talent, Governance (Chair) | Independent | 7 yr | Not disclosed |
| Ryan M. SchneiderDirector | Audit (Chair), Governance | Independent | 6 yr | Not disclosed |
| Susan D. DeVoreDirector | Compensation and Talent, Finance (Chair) | Independent | 4 yr | Not disclosed |
| Deanna D. StrableDirector | Audit, Governance | Independent | 3 yr | Not disclosed |
| Steven H. CollisDirector | Audit, Finance | Independent | 0 yr | Not disclosed |
| Amy W. SchulmanDirector | Audit, Finance | Independent | -1 yr | Not disclosed |
11 seats
The board of the latest proxy statement.