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| Committees | Independence | |||
|---|---|---|---|---|
| Randal KirkChair | None | Independent | 17 yr | Not disclosed |
| Cesar AlvarezDirector | Nominating and Governance (Chair) | Independent | 17 yr | Not disclosed |
| Jeffrey KindlerDirector | Audit (Chair), Compensation and Human Capital Management | Independent | 14 yr | Not disclosed |
| James TurleyDirector | Compensation and Human Capital Management | Independent | 11 yr | Not disclosed |
| Vinita GuptaDirector | Audit, Nominating and Governance | Independent | 8 yr | Not disclosed |
| Helen SabzevariDirector | None | Not independent | 5 yr | Not disclosed |
| Nancy Howell AgeeDirector | Nominating and Governance | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.