| Committees | Independence | |||
|---|---|---|---|---|
| Tzau-Jin ChungLead independent director | Compensation, Nominating and Governance, Technology | Independent | 18 yr | Not disclosed |
| William P. NoglowsDirector | Compensation (Chair) | Independent | 18 yr | Not disclosed |
| Kristina A. CernigliaDirector | Audit (Chair), Compensation | Independent | 7 yr | Not disclosed |
| Maria C. GreenDirector | Audit, Nominating and Governance (Chair) | Independent | 5 yr | Not disclosed |
| Holly B. PaeperDirector | Technology | Independent | -1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.