| Committees | Independence | |||
|---|---|---|---|---|
| Ronald V. DaVellaDirector | Audit (Chair), Nominating and Governance | Independent | 11 yr | Not disclosed |
| Jefferson GrammDirector | Directors and Compensation | Independent | 1 yr | Not disclosed |
| Sanjiv RazdanDirector | None | Not independent | 1 yr | Not disclosed |
| Christopher M. GrandpreDirector | Audit | Independent | 0 yr | Not disclosed |
| Sandra R.A. KarrmannDirector | Directors and Compensation (Chair) | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.