| Committees | Independence | |||
|---|---|---|---|---|
| Douglas H. ShulmanChair | Executive | Not independent | 7 yr | Not disclosed |
| Roy A. GuthrieLead independent director | Audit (Chair), Compensation (Chair), Executive (Chair), Risk | Independent | 13 yr | Not disclosed |
| Philip L. BronnerDirector | Audit | Independent | 4 yr | Not disclosed |
| Phyllis R. CaldwellDirector | None | Independent | 4 yr | Not disclosed |
| Toos N. DaruvalaDirector | Risk (Chair) | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.