| Committees | Independence | |||
|---|---|---|---|---|
| MaryAnn WrightChair | Human Resources and Compensation | Independent | 3 yr | Not disclosed |
| Steven GoldbergDirector | Audit, Governance | Independent | 6 yr | Not disclosed |
| Aleksandra MiziolekDirector | Governance (Chair), Human Resources and Compensation | Independent | 3 yr | Not disclosed |
| Lesa RoeDirector | Audit, Governance | Independent | 3 yr | Not disclosed |
| Kaled AwadaDirector | Human Resources and Compensation (Chair) | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.