| Committees | Independence | |||
|---|---|---|---|---|
| Carlos M. HernandezChair | Compensation and Talent | Independent | 5 yr | Not disclosed |
| Kourtney GibsonDirector | Audit, Compensation and Talent | Independent | 11 yr | Not disclosed |
| Emily PortneyDirector | Risk | Independent | 7 yr | Not disclosed |
| Roberto HoornwegDirector | Finance, Risk | Independent | 7 yr | Not disclosed |
4 seats
The board of the latest proxy statement.