| Committees | Independence | |||
|---|---|---|---|---|
| E. Renae ConleyChair | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Jane Lewis-RaymondDirector | Audit, Compensation (Chair), Strategic Transactions | Independent | 6 yr | Not disclosed |
| Andrew W. EvansDirector | Audit, Strategic Transactions | Independent | 3 yr | Not disclosed |
| Carlos RuisanchezDirector | Audit (Chair), Nominating and Corporate Governance, Strategic Transactions | Independent | 3 yr | Not disclosed |
| Henry P. LinginfelterDirector | Nominating and Corporate Governance, Strategic Transactions | Independent | 3 yr | Not disclosed |
| Ruby SharmaDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Brian E. SandovalDirector | Compensation, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.