| Committees | Independence | |||
|---|---|---|---|---|
| John”) DavidsonChair | Audit | Independent | 9 yr | Not disclosed |
| William A. JeffreyDirector | Nominating, Governance and Compliance | Independent | 13 yr | Not disclosed |
| Laura H. WrightDirector | Audit | Independent | 11 yr | Not disclosed |
| Mark C. TrudeauDirector | Management Development and Compensation | Independent | 9 yr | Not disclosed |
| Terrence R. CurtinDirector | None | Not independent | 9 yr | Not disclosed |
| Abhijit Y. TalwalkarDirector | Management Development and Compensation | Independent | 8 yr | Not disclosed |
| Dawn C. WilloughbyDirector | Management Development and Compensation | Independent | 5 yr | Not disclosed |
| Lynn A. DugleDirector | Audit | Independent | 5 yr | Not disclosed |
| Heath A. MittsDirector | Nominating, Governance and Compliance | Not independent | 4 yr | Not disclosed |
| Syaru Shirley LinDirector | Nominating, Governance and Compliance | Independent | 3 yr | Not disclosed |
| Jean-Pierre ClamadieuDirector | Nominating, Governance and Compliance | Independent | 2 yr | Not disclosed |
| Sam EldessoukyDirector | Audit | Independent | 1 yr | Not disclosed |
| Kenneth WashingtonDirector | Management Development and Compensation | Independent | 0 yr | Not disclosed |
13 seats
The board of the latest proxy statement.