| Committees | Independence | |||
|---|---|---|---|---|
| M. Anne SzostakDirector | Audit, Governance and Corporate Responsibility (Chair) | Independent | 13 yr | Not disclosed |
| Daniel JuniusDirector | Audit (Chair), Finance | Independent | 11 yr | Not disclosed |
| Bruce L. ClaflinDirector | Audit, Compensation and Talent | Independent | 10 yr | Not disclosed |
| Stuart M. EssigDirector | Finance (Chair), Governance and Corporate Responsibility | Independent | 8 yr | Not disclosed |
| Jonathan J. MazelskyDirector | None | Not independent | 6 yr | Not disclosed |
| Sam SamadDirector | Audit, Compensation and Talent | Independent | 6 yr | Not disclosed |
| Karen PeacockDirector | Compensation and Talent, Finance | Independent | 0 yr | Not disclosed |
| Michael G. Erickson, PhDDirector | None | Not independent | -1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.