| Committees | Independence | |||
|---|---|---|---|---|
| Lorrie M. NorringtonChair | Nominating, Governance, and Sustainability | Independent | 12 yr | Not disclosed |
| Brian HalliganDirector | None | Not independent | 20 yr | Not disclosed |
| Dharmesh ShahDirector | None | Not independent | 19 yr | Not disclosed |
| Ron GillDirector | Audit (Chair) | Independent | 13 yr | Not disclosed |
| Jay SimonsDirector | Compensation (Chair) | Independent | 8 yr | Not disclosed |
| Jill WardDirector | Audit, Nominating, Governance, and Sustainability (Chair) | Independent | 8 yr | Not disclosed |
| Nick CaldwellDirector | Audit | Independent | 4 yr | Not disclosed |
| Yamini RanganDirector | None | Not independent | 4 yr | Not disclosed |
| Claire Hughes JohnsonDirector | Audit, Nominating, Governance, and Sustainability | Independent | 3 yr | Not disclosed |
| Andrew AnagnostDirector | Compensation | Independent | 2 yr | Not disclosed |
| Clara ShihDirector | Compensation | Independent | 0 yr | Not disclosed |
| Mike BerryDirector | Audit | Independent | -1 yr | Not disclosed |
12 seats
The board of the latest proxy statement.