| Committees | Independence | |||
|---|---|---|---|---|
| Bridget MacaskillDirector | Compensation, Nominating, Governance and Sustainability | Independent | 9 yr | Not disclosed |
| Christian UlbrichDirector | None | Not independent | 9 yr | Not disclosed |
| Matthew Carter, Jr.Director | Compensation, Nominating, Governance and Sustainability (Chair) | Independent | 7 yr | Not disclosed |
| Deborah H. McAnenyDirector | Compensation (Chair), Nominating, Governance and Sustainability | Independent | 6 yr | Not disclosed |
| Efrain RiveraDirector | Audit and Risk, Nominating, Governance and Sustainability | Independent | 4 yr | Not disclosed |
| Tina JuDirector | Audit and Risk, Nominating, Governance and Sustainability | Independent | 4 yr | Not disclosed |
| Moses OjeisekhobaDirector | Compensation, Nominating, Governance and Sustainability | Independent | 3 yr | Not disclosed |
| Susan M. GoreDirector | Audit and Risk, Nominating, Governance and Sustainability | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.