| Committees | Independence | |||
|---|---|---|---|---|
| Richard P. SchifterDirector | Audit and Risk | Independent | 20 yr | Not disclosed |
| H. Paulett EberhartDirector | Audit and Risk (Chair), Compensation | Independent | 11 yr | Not disclosed |
| Somesh KhannaDirector | Nominating and Governance | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.