| Committees | Independence | |||
|---|---|---|---|---|
| Deborah A. GrantChair | Compensation and Human Capital (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Marc MorialDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 10 yr | Not disclosed |
| William J. BrattonDirector | Compensation and Human Capital | Independent | 8 yr | Not disclosed |
| Ruby SharmaDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Burton GoldfieldDirector | Audit, Compensation and Human Capital | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.