| Committees | Independence | |||
|---|---|---|---|---|
| Paul C. VargaLead independent director | Compensation and Management Development, Finance | Independent | 13 yr | Not disclosed |
| Deirdre ConnellyDirector | Compensation and Management Development | Independent | 17 yr | Not disclosed |
| Torrence N. BooneDirector | Audit | Independent | 6 yr | Not disclosed |
| Emilie ArelDirector | Compensation and Management Development | Independent | 3 yr | Not disclosed |
| Jill GranoffDirector | Compensation and Management Development, Finance | Independent | 3 yr | Not disclosed |
| Marie ChandohaDirector | Audit (Chair), Finance | Independent | 3 yr | Not disclosed |
| Naveen K. ChopraDirector | Audit, Finance | Independent | 2 yr | Not disclosed |
| Richard L. MarkeeDirector | Finance | Independent | 1 yr | Not disclosed |
| Robert B. ChavezDirector | Audit, Compensation and Management Development | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.