;'/%3e%3c/svg%3e)
| Committees | Independence | |||
|---|---|---|---|---|
| Mark W. AdamsLead independent director | Nominating and Corporate Governance (Chair) | Independent | 2 yr | Not disclosed |
| Jay GeldmacherDirector | Compensation and People (Chair), Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Stephanie TileniusDirector | Audit and Finance | Independent | 12 yr | Not disclosed |
| Dylan G. HaggartDirector | Compensation and People | Independent | 8 yr | Not disclosed |
| Prat S. BhattDirector | Audit and Finance (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Richard L. ClemmerDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Yolanda L. ConyersDirector | Compensation and People | Independent | 4 yr | Not disclosed |
| Thomas A. SzlosekDirector | Audit and Finance | Independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.