| Committees | Independence | |||
|---|---|---|---|---|
| Kevin O’ByrneChair | Audit, Governance & Corporate Responsibility | Independent | 2 yr | Not disclosed |
| Dawn C. WilloughbyDirector | Governance & Corporate Responsibility (Chair), Human Capital & Compensation, Innovation | Independent | 2 yr | Not disclosed |
| J. Erik FyrwaldDirector | Innovation | Not independent | 1 yr | Not disclosed |
| Brett IcahnDirector | Audit | Independent | 0 yr | Not disclosed |
| Cynthia T. JamisonDirector | Audit (Chair), Governance & Corporate Responsibility | Independent | 0 yr | Not disclosed |
| Jesus B. MantasDirector | Audit, Innovation | Independent | 0 yr | Not disclosed |
| Mehmood KhanDirector | Governance & Corporate Responsibility, Innovation (Chair) | Independent | 0 yr | Not disclosed |
| Paul J. FribourgDirector | None | Independent | 0 yr | Not disclosed |
| Virginia C. DrososDirector | Audit, Human Capital & Compensation, Innovation | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.