| Committees | Independence | |||
|---|---|---|---|---|
| Hamid MoghadamChair | Executive | Not independent | 28 yr | Not disclosed |
| Lydia H. KennardDirector | Governance (Chair) | Independent | 21 yr | Not disclosed |
| George L. FotiadesDirector | Talent and Compensation (Chair) | Independent | 14 yr | Not disclosed |
| David P. O’ConnorDirector | Talent and Compensation, Audit | Independent | 10 yr | Not disclosed |
| Olivier PianiDirector | Talent and Compensation, Audit | Independent | 8 yr | Not disclosed |
| Cristina G. BitaDirector | Audit | Independent | 7 yr | Not disclosed |
| Avid ModjtabaiDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Edward NekritzDirector | None | Independent | 4 yr | Not disclosed |
| James B. ConnorDirector | Executive (Chair) | Independent | 3 yr | Not disclosed |
| Guy A. MetcalfeDirector | Governance, Executive | Independent | 1 yr | Not disclosed |
| Daniel LetterDirector | Executive | Not independent | 0 yr | Not disclosed |
| Sarah A. SlusserDirector | Governance | Independent | 0 yr | Not disclosed |
| Carter AndrusDirector | None | Independent | — | Not disclosed |
| Deborah BrionesDirector | None | Independent | — | Not disclosed |
| Timothy ArndtDirector | None | Independent | — | Not disclosed |
15 seats
The board of the latest proxy statement.