| Committees | Independence | |||
|---|---|---|---|---|
| Robert CalderoniChair | Compensation and Talent, Nominating and Governance (Chair) | Independent | 19 yr | Not disclosed |
| Richard WallaceDirector | None | Not independent | 20 yr | Not disclosed |
| Kevin KennedyDirector | Audit (Chair), Nominating and Governance | Independent | 19 yr | Not disclosed |
| Jeneanne HanleyDirector | Compensation and Talent | Independent | 7 yr | Not disclosed |
| Victor PengDirector | Compensation and Talent | Independent | 7 yr | Not disclosed |
| Michael McMullenDirector | Compensation and Talent (Chair), Nominating and Governance | Independent | 3 yr | Not disclosed |
| Jamie SamathDirector | Audit | Independent | 1 yr | Not disclosed |
| Susan TaylorDirector | Audit | Independent | 1 yr | Not disclosed |
| Tracy EmbreeDirector | Compensation and Talent | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.