| Committees | Independence | |||
|---|---|---|---|---|
| Hilary SchneiderDirector | Compensation | Independent | 15 yr | Not disclosed |
| Susan L. DeckerDirector | Compensation | Independent | 10 yr | Not disclosed |
| Michele RomanowDirector | Compensation | Independent | 9 yr | Not disclosed |
| Nadia N. RawlinsonDirector | Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Iris KnoblochDirector | Compensation | Independent | 1 yr | Not disclosed |
| Reginald ChambersDirector | Audit | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.