| Committees | Independence | |||
|---|---|---|---|---|
| Stanley C. ErckDirector | Compensation, Nominating and Corporate Governance | Independent | 20 yr | Not disclosed |
| John JohnstonDirector | Audit | Independent | 9 yr | Not disclosed |
| Rekha HemrajaniDirector | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Yasir Al-WakeelDirector | Audit | Independent | 4 yr | Not disclosed |
| Patrick J. BalthropDirector | Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
| Cynthia CollinsDirector | Compensation | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.