| Committees | Independence | |||
|---|---|---|---|---|
| Jacques AigrainChair | Audit, Nominating and Governance, Finance | Independent | 12 yr | Not disclosed |
| Robin BuchananDirector | Nominating and Governance | Independent | 12 yr | Not disclosed |
| Claire FarleyDirector | Audit, Nominating and Governance (Chair) | Independent | 9 yr | Not disclosed |
| Lincoln BenetDirector | Nominating and Governance, Finance (Chair) | Independent | 8 yr | Not disclosed |
| Albert ManifoldDirector | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Bob OnsteadDirector | Finance | Independent | 2 yr | Not disclosed |
| Peter VanackerDirector | Executive | Independent | 1 yr | Not disclosed |
| Rita GriffinDirector | Compensation | Independent | 0 yr | Not disclosed |
| Bridget KarlinDirector | None | Independent | — | Not disclosed |
9 seats
The board of the latest proxy statement.