| Committees | Independence | |||
|---|---|---|---|---|
| Peter C. WallaceChair | Compensation & Organization, Nominating, Governance & Sustainability | Independent | 14 yr | Not disclosed |
| Jeffrey J. OwensDirector | Compensation & Organization (Chair), Nominating, Governance & Sustainability | Independent | 7 yr | Not disclosed |
| Megan FaustDirector | Audit (Chair), Compensation & Organization | Independent | 4 yr | Not disclosed |
| Anne K. RobyDirector | Audit, Nominating, Governance & Sustainability | Independent | 1 yr | Not disclosed |
| Armand F. Lauzon, Jr.Director | Audit, Compensation & Organization | Independent | 1 yr | Not disclosed |
| Larry L. BergerDirector | Audit, Nominating, Governance & Sustainability (Chair) | Independent | 1 yr | Not disclosed |
| R. Colin GouveiaDirector | None | Not independent | 1 yr | Not disclosed |
| Donna M. CostelloDirector | Audit | Independent | 0 yr | Not disclosed |
| Woon Keat MohDirector | None | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.