| Committees | Independence | |||
|---|---|---|---|---|
| Lawrence S. CobenChair | Compensation | Not independent | — | Not disclosed |
| Antonio CarrilloLead independent director | Compensation | Independent | 6 yr | Not disclosed |
| Spencer AbrahamDirector | Compensation, Audit | Independent | 13 yr | Not disclosed |
| Matthew Carter, Jr.Director | Compensation, Governance and Nominating (Chair) | Independent | 7 yr | Not disclosed |
| Alexandra D. PrunerDirector | Audit (Chair), Finance and Risk Management | Independent | 6 yr | Not disclosed |
| Elisabeth B. DonohueDirector | Governance and Nominating, Finance and Risk Management (Chair) | Independent | 5 yr | Not disclosed |
| Alex PourbaixDirector | Audit, Compensation (Chair) | Independent | 2 yr | Not disclosed |
| Marwan FawazDirector | Governance and Nominating, Finance and Risk Management | Independent | 2 yr | Not disclosed |
| Robert J. GaudetteDirector | None | Not independent | 2 yr | Not disclosed |
| Kevin T. HowellDirector | None | Independent | -1 yr | Not disclosed |
| Marcie C. ZlotnikDirector | Audit, Governance and Nominating | Independent | — | Not disclosed |
| Sanjay KapoorDirector | Audit | Independent | -1 yr | Not disclosed |
12 seats
The board of the latest proxy statement.