| Committees | Independence | |||
|---|---|---|---|---|
| Steve CaseDirector | Compensation | Independent | 17 yr | Not disclosed |
| Anthony P. TakitaniDirector | Audit, Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Glyn AeppelDirector | Audit, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| John SabinDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.