| Committees | Independence | |||
|---|---|---|---|---|
| MARK D. McLAUGHLINChair | None | Independent | 10 yr | Not disclosed |
| Ann M. LivermoreDirector | Governance (Chair) | Independent | 9 yr | Not disclosed |
| Irene B. RosenfeldDirector | HR and Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Jamie S. MillerDirector | Audit | Independent | 5 yr | Not disclosed |
| Jean-Pascal TricoireDirector | HR and Compensation | Independent | 5 yr | Not disclosed |
| Sylvia AcevedoDirector | Governance | Independent | 5 yr | Not disclosed |
| Cristiano R. AmonDirector | None | Not independent | 4 yr | Not disclosed |
| Christopher D. YoungDirector | HR and Compensation, Governance | Independent | — | Not disclosed |
8 seats
The board of the latest proxy statement.