| Committees | Independence | |||
|---|---|---|---|---|
| Andrew DudumChair | Nominating and Corporate Governance (Chair) | Not independent | 4 yr | Not disclosed |
| David WellsLead independent director | Audit (Chair), Nominating and Corporate Governance, Risk | Independent | 4 yr | Not disclosed |
| Andrea PerezDirector | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Anja ManuelDirector | Audit, Risk | Independent | 1 yr | Not disclosed |
| Christopher PayneDirector | Compensation, Nominating and Corporate Governance, Risk (Chair) | Independent | 1 yr | Not disclosed |
| Deb AutorDirector | Risk | Not independent | 1 yr | Not disclosed |
| Kåre SchultzDirector | Risk | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.