| Committees | Independence | |||
|---|---|---|---|---|
| Donald DeFosset, Jr.Director | Compensation and Human Capital, Nominating and Governance (Chair) | Independent | 14 yr | Not disclosed |
| Rebecca A. McDonaldDirector | Compensation and Human Capital (Chair) | Independent | 12 yr | Not disclosed |
| Luca SaviDirector | None | Not independent | 6 yr | Not disclosed |
| Kevin BerrymanDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
| Nazzic S. KeeneDirector | Audit, Nominating and Governance | Independent | 2 yr | Not disclosed |
| Christopher O’SheaDirector | Audit, Nominating and Governance | Independent | 1 yr | Not disclosed |
| Maggie ChuDirector | Compensation and Human Capital | Independent | 1 yr | Not disclosed |
| Sharon SzafranskiDirector | Audit, Compensation and Human Capital | Independent | 1 yr | Not disclosed |
| Douglas G. DelgrossoDirector | Nominating and Governance | Independent | 0 yr | Not disclosed |
| Mary LaschingerDirector | Compensation and Human Capital | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.