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| Committees | Independence | |||
|---|---|---|---|---|
| David SolomonChair | Compensation | Not independent | 5 yr | Not disclosed |
| David ViniarLead independent director | Governance (Chair), Audit, Compensation | Independent | 10 yr | Not disclosed |
| Lakshmi MittalDirector | Compensation, Executive, Governance | Independent | 15 yr | Not disclosed |
| Michele BurnsDirector | Compensation, Governance | Independent | 12 yr | Not disclosed |
| Mark FlahertyDirector | Audit, Governance | Independent | 9 yr | Not disclosed |
| Peter OppenheimerDirector | Audit (Chair), Governance | Independent | 9 yr | Not disclosed |
| Ellen J. KullmanDirector | Compensation, Governance | Independent | 7 yr | Not disclosed |
| Jan TigheDirector | Audit, Compensation, Executive, Governance | Independent | 5 yr | Not disclosed |
| Kimberley HarrisDirector | Compensation (Chair), Governance | Independent | 2 yr | Not disclosed |
| Kevin JohnsonDirector | Compensation, Governance | Independent | 1 yr | Not disclosed |
| Thomas MontagDirector | Audit, Governance | Independent | 0 yr | Not disclosed |
| Adebayo O. OgunlesiDirector | Compensation, Governance (Chair), Audit | Independent | -1 yr | Not disclosed |
| Kathryn RuemmlerDirector | Compensation | Independent | — | Not disclosed |
13 seats
The board of the latest proxy statement.