| Committees | Independence | |||
|---|---|---|---|---|
| Ken XieChair | Audit (Chair) | Not independent | 25 yr | Not disclosed |
| Judith SimLead independent director | Human Resources (Chair), Governance and Social Responsibility, Audit | Independent | 10 yr | Not disclosed |
| Michael XieDirector | None | Not independent | 24 yr | Not disclosed |
| Ming HsiehDirector | Governance and Social Responsibility (Chair), Audit | Independent | 12 yr | Not disclosed |
| Jean HuDirector | Audit | Independent | 6 yr | Not disclosed |
| Kenneth GoldmanDirector | Human Resources, Audit (Chair) | Independent | 5 yr | Not disclosed |
| Janet NapolitanoDirector | Human Resources | Independent | 1 yr | Not disclosed |
| Derek KanDirector | Audit | Independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.