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| Committees | Independence | |||
|---|---|---|---|---|
| Thurman J. RodgersChair | None | Not independent | 4 yr | Not disclosed |
| Betsy AtkinsDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Gregory ReichowDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Pegah EbrahimiDirector | Audit, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Bernard GutmannDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
| Joseph MalchowDirector | Audit, Compensation, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.