| Committees | Independence | |||
|---|---|---|---|---|
| Ann M. LivermoreDirector | Finance and Investment, Nominating, Governance and Social Responsibility | Not independent | 8 yr | Not disclosed |
| Gary M. ReinerDirector | Nominating, Governance and Social Responsibility (Chair) | Independent | 8 yr | Not disclosed |
| Pamela L. CarterDirector | Audit | Independent | 8 yr | Not disclosed |
| Raymond E. OzzieDirector | None | Not independent | 8 yr | Not disclosed |
| Raymond J. LaneDirector | None | Not independent | 8 yr | Not disclosed |
| Jean M. HobbyDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Charles H. NoskiDirector | Finance and Investment, Nominating, Governance and Social Responsibility | Independent | 3 yr | Not disclosed |
| Regina E. DuganDirector | None | Independent | 1 yr | Not disclosed |
| Bethany MayerDirector | None | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.