| Committees | Independence | |||
|---|---|---|---|---|
| Alyssa H. HenryLead independent director | Governance, Talent and Compensation | Independent | 5 yr | Not disclosed |
| Gregory D. SmithDirector | Audit & Finance | Independent | 8 yr | Not disclosed |
| Stephen HarrisDirector | None | Independent | 7 yr | Not disclosed |
| James J. GoetzDirector | Talent and Compensation, Governance | Independent | 6 yr | Not disclosed |
| Dion J. WeislerDirector | Talent and Compensation (Chair), Audit & Finance | Independent | 5 yr | Not disclosed |
| Andrea J. GoldsmithDirector | Governance, Audit & Finance | Independent | 4 yr | Not disclosed |
| Barbara G. NovickDirector | Governance (Chair), Audit & Finance | Independent | 3 yr | Not disclosed |
| Lip-Bu TanDirector | None | Not independent | 3 yr | Not disclosed |
| Eric MeuriceDirector | Audit & Finance | Independent | 1 yr | Not disclosed |
| Frank D. YearyDirector | Audit & Finance | Independent | 1 yr | Not disclosed |
| Stacy J. SmithDirector | Audit & Finance (Chair) | Independent | 1 yr | Not disclosed |
| Steve SanghiDirector | Talent and Compensation | Independent | 1 yr | Not disclosed |
| Craig BarrattDirector | None | Independent | 0 yr | Not disclosed |
13 seats
The board of the latest proxy statement.