| Committees | Independence | |||
|---|---|---|---|---|
| Glen KovalDirector | Human Resources | Not independent | 3 yr | Not disclosed |
| Kjell GrunerDirector | Audit and Finance, Conflicts, Human Resources (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Hiromichi MizunoDirector | Audit and Finance, Conflicts | Independent | 2 yr | Not disclosed |
| Paul KrauseDirector | Human Resources, Nominating and Corporate Governance (Chair) | Not independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.