| Committees | Independence | |||
|---|---|---|---|---|
| William A. AckmanChair | None | Not independent | 0 yr | Not disclosed |
| R. Scot SellersLead independent director | Compensation | Independent | 15 yr | Not disclosed |
| Mary Ann TigheDirector | Compensation, Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| David O’ReillyDirector | None | Not independent | 5 yr | Not disclosed |
| Anthony WilliamsDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| David EunDirector | Audit, Technology (Chair) | Independent | 2 yr | Not disclosed |
| Jean-Baptiste WautierDirector | Audit, Technology | Independent | 0 yr | Not disclosed |
| Ryan IsraelDirector | Compensation | Not independent | 0 yr | Not disclosed |
| Susan PanuccioDirector | Audit (Chair) | Independent | 0 yr | Not disclosed |
| Thom LachmanDirector | Nominating and Corporate Governance, Technology | Independent | 0 yr | Not disclosed |
| Marc GrandissonDirector | None | Not independent | -1 yr | Not disclosed |
11 seats
The board of the latest proxy statement.