| Committees | Independence | |||
|---|---|---|---|---|
| Patrick T. SiewertLead independent director | Audit, Finance, People and Compensation | Independent | 13 yr | Not disclosed |
| Jorge S. MesquitaDirector | Audit, Finance | Independent | 13 yr | Not disclosed |
| Jane Hamilton NielsenDirector | Audit (Chair), Finance (Chair) | Independent | 4 yr | Not disclosed |
| Paula A. PriceDirector | Audit, Finance | Independent | 1 yr | Not disclosed |
| Nancy McKinstryDirector | People and Compensation | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.