| Committees | Independence | |||
|---|---|---|---|---|
| Lori L. S MingusDirector | Human Resources and Compensation, Nominating and Governance | Independent | 3 yr | Not disclosed |
| Donn LuxDirector | None | Not independent | 2 yr | Not disclosed |
| Neha J. ClarkDirector | Audit (Chair), Human Resources and Compensation, Nominating and Governance | Independent | 2 yr | Not disclosed |
| Preet H. MichelsonDirector | Audit, Human Resources and Compensation, Nominating and Governance | Independent | 1 yr | Not disclosed |
| Todd B. SiwakDirector | Audit, Human Resources and Compensation, Nominating and Governance | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.