| Committees | Independence | |||
|---|---|---|---|---|
| Charles KissnerChair | Audit, Cyber Risk, Nominating | Independent | 13 yr | Not disclosed |
| Eric B. StangDirector | Compensation and Human Resources (Chair), Nominating | Independent | 17 yr | Not disclosed |
| Emiko HigashiDirector | Audit, Corporate Development, Nominating (Chair) | Independent | 8 yr | Not disclosed |
| Meera RaoDirector | Audit (Chair), Cyber Risk | Independent | 6 yr | Not disclosed |
| Necip SayinerDirector | Compensation and Human Resources, Corporate Development (Chair) | Independent | 6 yr | Not disclosed |
| Steven LaubDirector | Compensation and Human Resources, Corporate Development, Cyber Risk (Chair) | Independent | 3 yr | Not disclosed |
| Victor PengDirector | Compensation and Human Resources | Independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.