| Committees | Independence | |||
|---|---|---|---|---|
| Craig ArnoldChair | Executive (Chair) | Not independent | 9 yr | Not disclosed |
| Gerald B. SmithDirector | Executive, Governance | Independent | 12 yr | Not disclosed |
| Sandra PianaltoDirector | Executive, Finance (Chair), Innovation & Technology | Independent | 10 yr | Not disclosed |
| Dorothy C. ThompsonDirector | Executive, Governance (Chair) | Independent | 8 yr | Not disclosed |
| Darryl L. WilsonDirector | Governance | Independent | 3 yr | Not disclosed |
| Andre SchultenDirector | Finance, Innovation & Technology | Independent | 0 yr | Not disclosed |
| Paulo RuizDirector | None | Not independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.