| Committees | Independence | |||
|---|---|---|---|---|
| Hervé CouturierDirector | Audit, Executive, Technology (Chair) | Independent | 8 yr | Not disclosed |
| John ScottDirector | Compensation (Chair), Executive, Nominating and Governance | Independent | 5 yr | Not disclosed |
| Phyllis NewhouseDirector | Audit, Technology | Independent | 4 yr | Not disclosed |
| Ashan WillyDirector | Compensation, Technology | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.