| Committees | Independence | |||
|---|---|---|---|---|
| Enrique Hernandez, Jr.Chair | Executive, Governance, Public Policy & Strategy | Independent | 24 yr | Not disclosed |
| John W. Rogers, Jr.Director | Compensation, Governance | Independent | 17 yr | Not disclosed |
| Robert EckertDirector | Executive, Governance, Public Policy & Strategy (Chair) | Independent | 17 yr | Not disclosed |
| Richard H. LennyDirector | Compensation (Chair), Sustainability & Corporate Responsibility | Independent | 15 yr | Not disclosed |
| Sheila PenroseDirector | Executive, Governance, Sustainability & Corporate Responsibility (Chair) | Independent | 14 yr | Not disclosed |
| Miles WhiteDirector | Executive, Governance (Chair), Public Policy & Strategy | Independent | 11 yr | Not disclosed |
| John J. MulliganDirector | Audit & Finance (Chair), Executive, Public Policy & Strategy | Independent | 5 yr | Not disclosed |
| Lloyd DeanDirector | Audit & Finance, Compensation | Independent | 5 yr | Not disclosed |
| Margaret GeorgiadisDirector | Audit & Finance, Sustainability & Corporate Responsibility | Independent | 5 yr | Not disclosed |
| Catherine EngelbertDirector | Audit & Finance, Public Policy & Strategy | Independent | 1 yr | Not disclosed |
| Christopher KempczinskiDirector | Executive (Chair) | Not independent | 1 yr | Not disclosed |
| Paul WalshDirector | Compensation, Sustainability & Corporate Responsibility | Independent | 1 yr | Not disclosed |
12 seats
The board of the latest proxy statement.