| Committees | Independence | |||
|---|---|---|---|---|
| Sanju BansalDirector | Compensation | Independent | 11 yr | Not disclosed |
| Mira WilczekDirector | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| John ShieldsDirector | Audit | Independent | 7 yr | Not disclosed |
3 seats
The board of the latest proxy statement.