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| Committees | Independence | |||
|---|---|---|---|---|
| Krishna SrinivasanDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Robert P. GoodmanDirector | Compensation | Independent | 11 yr | Not disclosed |
| James OfferdahlDirector | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Susan L. BlountDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Thomas BoganDirector | Audit | Independent | 0 yr | Not disclosed |
| Toby WilliamsDirector | None | Independent | -1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.