| Committees | Independence | |||
|---|---|---|---|---|
| Robert A. SchriesheimLead independent director | Audit (Chair), Compensation | Independent | 10 yr | Not disclosed |
| Gillian B. ZuckerDirector | Audit, Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Cyrus D. WalkerDirector | Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.