| Committees | Independence | |||
|---|---|---|---|---|
| Arthur W. CovielloChair | Nominating and Corporate Governance | Independent | 7 yr | Not disclosed |
| A. Brooke SeawellDirector | Audit | Independent | 8 yr | Not disclosed |
| Linda Zecher HigginsDirector | Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Niloofar Razi HoweDirector | Compensation, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| George Alexander TosheffDirector | Audit, Cybersecurity Risk Management | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.