| Committees | Independence | |||
|---|---|---|---|---|
| Turqi AlnowaiserChair | Executive (Chair), Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Andrew LiverisDirector | Compensation and Human Capital (Chair), Executive | Independent | 6 yr | Not disclosed |
| Nichelle Maynard- ElliottDirector | Audit, Compensation and Human Capital, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Ori WinitzerDirector | Compensation and Human Capital, Executive | Independent | 2 yr | Not disclosed |
| Lisa M. LambertDirector | Audit (Chair) | Independent | 1 yr | Not disclosed |
| Douglas GrimmDirector | Executive | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.