| Committees | Independence | |||
|---|---|---|---|---|
| Martin SchroeterChair | None | Not independent | 5 yr | Not disclosed |
| Stephen A.m. HesterLead independent director | Nominating and Governance (Chair) | Independent | 5 yr | Not disclosed |
| Denis MachuelDirector | Audit | Independent | 5 yr | Not disclosed |
| Dominic J. CarusoDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Howard I. UngerleiderDirector | Compensation and Human Capital | Independent | 5 yr | Not disclosed |
| Jana SchreuderDirector | Compensation and Human Capital (Chair) | Independent | 5 yr | Not disclosed |
| Janina KugelDirector | Compensation and Human Capital | Independent | 5 yr | Not disclosed |
| John D. Harris IIDirector | Nominating and Governance | Independent | 5 yr | Not disclosed |
| Rahul MerchantDirector | Audit | Independent | 5 yr | Not disclosed |
| Shirley Ann JacksonDirector | Nominating and Governance | Independent | 5 yr | Not disclosed |
10 seats
The board of the latest proxy statement.