| Committees | Independence | |||
|---|---|---|---|---|
| Peter FarrellDirector | None | Not independent | 37 yr | Not disclosed |
| Karen DrexlerDirector | Nominating and Governance | Independent | 9 yr | Not disclosed |
| Jan De WitteDirector | Audit, Nominating and Governance | Independent | 7 yr | Not disclosed |
| Desney TanDirector | Nominating and Governance | Independent | 5 yr | Not disclosed |
| John HernandezDirector | Audit | Independent | 5 yr | Not disclosed |
| Christopher DelOreficeDirector | None | Independent | 2 yr | Not disclosed |
6 seats
The board of the latest proxy statement.