| Committees | Independence | |||
|---|---|---|---|---|
| Ralph A. LaRossaChair | Executive (Chair) | Not independent | 3 yr | Not disclosed |
| Susan TomaskyLead independent director | Executive | Independent | 13 yr | Not disclosed |
| Laura A. SuggDirector | Audit | Independent | 6 yr | Not disclosed |
| Scott G. StephensonDirector | Audit | Independent | 5 yr | Not disclosed |
| Jamie M. GentosoDirector | None | Independent | 3 yr | Not disclosed |
| Valerie A. SmithDirector | Governance, Organization and Compensation | Independent | 3 yr | Not disclosed |
| Kenneth Y. TanjiDirector | Audit | Independent | 2 yr | Not disclosed |
| Ricardo G. PérezDirector | Governance | Independent | 1 yr | Not disclosed |
| Geisha J. WilliamsDirector | None | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.