| Committees | Independence | |||
|---|---|---|---|---|
| Penelope A. HerscherChair | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Sandeep NayyarDirector | Audit (Chair) | Independent | 11 yr | Not disclosed |
| Maximiliane StraubDirector | Audit, Cybersecurity and Technology Risk Management, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Min Yong HaDirector | None | Not independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.