| Committees | Independence | |||
|---|---|---|---|---|
| Joe MansuetoChair | None | Not independent | 41 yr | Not disclosed |
| Steve KaplanDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 26 yr | Not disclosed |
| Cheryl A. FrancisDirector | Audit (Chair), Compensation | Independent | 23 yr | Not disclosed |
| Bill LyonsDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 18 yr | Not disclosed |
| Robin DiamonteDirector | Audit, Nominating and Corporate Governance | Independent | 10 yr | Not disclosed |
| Caroline TsayDirector | Audit, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Kunal KapoorDirector | None | Not independent | 8 yr | Not disclosed |
| Doniel SuttonDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Anne BrammanDirector | Audit, Compensation | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.