| Committees | Independence | |||
|---|---|---|---|---|
| William D. WatkinsChair | Nominating, Governance and Public Responsibility (Chair) | Independent | 17 yr | Not disclosed |
| Lay Koon TanDirector | Audit | Independent | 14 yr | Not disclosed |
| Charles K. Stevens, IIIDirector | Audit (Chair), Nominating, Governance and Public Responsibility | Independent | 8 yr | Not disclosed |
| Revathi AdvaithiDirector | None | Not independent | 7 yr | Not disclosed |
| Erin L. McSweeneyDirector | Compensation and People | Independent | 6 yr | Not disclosed |
| John D. Harris IIDirector | Audit | Independent | 6 yr | Not disclosed |
| Michael E. HurlstonDirector | None | Not independent | 6 yr | Not disclosed |
| Maryrose T. SylvesterDirector | Compensation and People (Chair), Nominating, Governance and Public Responsibility | Independent | 4 yr | Not disclosed |
| Patrick J. WardDirector | Audit, Compensation and People | Independent | 4 yr | Not disclosed |
9 seats
The board of the latest proxy statement.