| Committees | Independence | |||
|---|---|---|---|---|
| John A. SwainsonDirector | Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Robert M. KnightDirector | Compensation, Corporate Governance | Independent | 5 yr | Not disclosed |
| Jyoti ChopraDirector | Compensation, Corporate Governance | Independent | 4 yr | Not disclosed |
| Julie K. StreichDirector | Audit (Chair) | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.