| Committees | Independence | |||
|---|---|---|---|---|
| Marvin R. EllisonDirector | Compensation and Human Resources, Governance, Safety, and Public Policy | Independent | 12 yr | Not disclosed |
| Rajesh SubramaniamDirector | None | Not independent | 6 yr | Not disclosed |
| Frederick P. PerpallDirector | Audit and Finance, Governance, Safety, and Public Policy | Independent | 5 yr | Not disclosed |
| Richard W. SmithDirector | None | Not independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.