| Committees | Independence | |||
|---|---|---|---|---|
| Perry A. SookChair | None | Not independent | 29 yr | Not disclosed |
| Jay M. GrossmanDirector | CEO and Compensation (Chair) | Independent | 28 yr | Not disclosed |
| Geoff ArmstrongDirector | Audit (Chair) | Independent | 22 yr | Not disclosed |
| Lisbeth McNabbDirector | Audit, Nominating and Corporate Governance | Independent | 19 yr | Not disclosed |
| C. Thomas McMillenDirector | Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| John R. MuseDirector | Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Bernadette AulestiaDirector | CEO and Compensation | Independent | 4 yr | Not disclosed |
| Tony WellsDirector | CEO and Compensation | Independent | 2 yr | Not disclosed |
| Ellen JohnsonDirector | Audit | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.