| Committees | Independence | |||
|---|---|---|---|---|
| Neela MontgomeryDirector | Compensation | Independent | 9 yr | Not disclosed |
| Christopher JonesDirector | Nominating and Governance, Technology and Innovation (Chair) | Independent | 4 yr | Not disclosed |
| Kwok Wang NgDirector | Compensation, Nominating and Governance (Chair) | Independent | 4 yr | Not disclosed |
| Sascha ZahndDirector | Audit, Nominating and Governance | Independent | 4 yr | Not disclosed |
| Donald AllanDirector | Compensation (Chair), Nominating and Governance | Independent | 2 yr | Not disclosed |
| Johanna 'Hanneke' FaberDirector | None | Not independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.