| Committees | Independence | |||
|---|---|---|---|---|
| John W. KetchumChair | None | Not independent | 2 yr | Not disclosed |
| Amy B. LaneLead independent director | Compensation, Governance & Nominating (Chair) | Independent | 9 yr | Not disclosed |
| James L. CamarenDirector | Compensation | Independent | 22 yr | Not disclosed |
| Kirk S. HachigianDirector | Governance & Nominating, Compensation (Chair) | Independent | 11 yr | Not disclosed |
| Naren K. GursahaneyDirector | Governance & Nominating, Audit (Chair) | Independent | 10 yr | Not disclosed |
| Darryl L. WilsonDirector | Compensation, Audit | Independent | 6 yr | Not disclosed |
| David L. PorgesDirector | Governance & Nominating | Independent | 4 yr | Not disclosed |
| John A. StallDirector | None | Independent | 2 yr | Not disclosed |
| Nicole S. ArnaboldiDirector | Audit | Independent | 2 yr | Not disclosed |
| Deborah L. “Dev” StahlkopfDirector | Compensation, Audit | Independent | 1 yr | Not disclosed |
| Maria G. HenryDirector | Audit | Independent | 1 yr | Not disclosed |
| Geoffrey S. MarthaDirector | Governance & Nominating | Independent | 0 yr | Not disclosed |
12 seats
The board of the latest proxy statement.