| Committees | Independence | |||
|---|---|---|---|---|
| Gordon M. NixonChair | None | Independent | -1 yr | Not disclosed |
| Harry F. DiSimoneDirector | Audit, Risk | Independent | 7 yr | Not disclosed |
| Henrique de CastroDirector | Nominating and Corporate Governance, Talent and Compensation | Independent | 6 yr | Not disclosed |
| Wafaa MamilliDirector | Nominating and Corporate Governance, Risk (Chair) | Independent | 4 yr | Not disclosed |
| Charlotte B. YarkoniDirector | Nominating and Corporate Governance, Risk | Independent | 2 yr | Not disclosed |
| Ajei S. GopalDirector | Nominating and Corporate Governance (Chair), Talent and Compensation (Chair) | Independent | 1 yr | Not disclosed |
| Stephanie E. CohenDirector | Audit, Risk | Independent | 0 yr | Not disclosed |
| Céline DufételDirector | Audit, Risk | Independent | -1 yr | Not disclosed |
| Gary S. ShedlinDirector | Audit (Chair), Talent and Compensation | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.