| Committees | Independence | |||
|---|---|---|---|---|
| Dame Alison J. CarnwathDirector | Audit, Nominating and Governance | Independent | 20 yr | Not disclosed |
| Ganesh RamaswamyDirector | Compensation | Independent | 4 yr | Not disclosed |
| Barbara HulitDirector | Audit | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.