| Committees | Independence | |||
|---|---|---|---|---|
| Oki MatsumotoDirector | Human Resources and Compensation | Independent | 9 yr | Not disclosed |
| Gabrielle SulzbergerDirector | Audit, Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| Lance UgglaDirector | Human Resources and Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Michael MiebachDirector | None | Not independent | 4 yr | Not disclosed |
| Harit TalwarDirector | Audit, Human Resources and Compensation | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.