| Committees | Independence | |||
|---|---|---|---|---|
| David MarriottChair | Executive (Chair), Inclusion and Social Impact | Not independent | 4 yr | Not disclosed |
| Frederick A. “Fritz” HendersonLead independent director | Audit, Executive, Nominating and Corporate Governance (Chair) | Independent | 12 yr | Not disclosed |
| Susan C. SchwabDirector | Human Resources and Compensation, Technology and Information Security Oversight | Independent | 10 yr | Not disclosed |
| Aylwin B. LewisDirector | Audit, Human Resources and Compensation (Chair), Nominating and Corporate Governance | Independent | 9 yr | Not disclosed |
| Margaret M. MccarthyDirector | Audit, Technology and Information Security Oversight (Chair) | Independent | 6 yr | Not disclosed |
| Anthony G. CapuanoDirector | Executive, Inclusion and Social Impact | Not independent | 4 yr | Not disclosed |
| Horacio D. RozanskiDirector | Human Resources and Compensation, Technology and Information Security Oversight | Independent | 4 yr | Not disclosed |
| Isabella D. GorenDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Grant F. ReidDirector | Audit, Inclusion and Social Impact | Independent | 2 yr | Not disclosed |
| Lauren R. HobartDirector | Human Resources and Compensation, Technology and Information Security Oversight | Independent | 2 yr | Not disclosed |
| Sean C. TresvantDirector | Inclusion and Social Impact, Technology and Information Security Oversight | Independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.