| Committees | Independence | |||
|---|---|---|---|---|
| Diana S. FergusonChair | Compensation and Talent (Chair), Executive | Independent | 6 yr | Not disclosed |
| Denise A. PaulonisDirector | Executive | Not independent | 7 yr | Not disclosed |
| Dorlisa K. FlurDirector | Audit | Independent | 5 yr | Not disclosed |
| Erin Nealy CoxDirector | Executive | Independent | 4 yr | Not disclosed |
| James M. HeadDirector | Audit, Executive (Chair) | Independent | 4 yr | Not disclosed |
| Jeffrey N. BoyerDirector | Audit, Compensation and Talent | Independent | 3 yr | Not disclosed |
| Lawrence “Chip” P. MolloyDirector | Audit (Chair), Executive | Independent | 3 yr | Not disclosed |
| Rachel R. Bishop, Ph.D.Director | Compensation and Talent | Independent | 3 yr | Not disclosed |
| Debra G. PerelmanDirector | Compensation and Talent | Independent | 0 yr | Not disclosed |
| Max RangelDirector | Compensation and Talent | Independent | 0 yr | Not disclosed |
10 seats
The board of the latest proxy statement.