| Committees | Independence | |||
|---|---|---|---|---|
| Satya NadellaChair | None | Not independent | 12 yr | Not disclosed |
| Sandra E. PetersonLead independent director | Compensation, Governance and Nominating (Chair) | Independent | 11 yr | Not disclosed |
| Charles W. ScharfDirector | Compensation, Governance and Nominating | Independent | 12 yr | Not disclosed |
| John W. StantonDirector | Audit and Finance, Environmental, Social, and Public Policy | Independent | 12 yr | Not disclosed |
| Teri L. ListDirector | Audit and Finance, Governance and Nominating | Independent | 12 yr | Not disclosed |
| Penny S. PritzkerDirector | Environmental, Social, and Public Policy (Chair) | Independent | 9 yr | Not disclosed |
| Emma N. WalmsleyDirector | Compensation, Environmental, Social, and Public Policy | Independent | 7 yr | Not disclosed |
| Catherine MacGregorDirector | Compensation (Chair), Environmental, Social, and Public Policy | Independent | 3 yr | Not disclosed |
| Mark A. L. MasonDirector | Audit and Finance, Governance and Nominating | Independent | 3 yr | Not disclosed |
| John David RaineyDirector | Audit and Finance | Independent | 1 yr | Not disclosed |
| Carmine Di SibioDirector | Audit and Finance, Compensation | Independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.