| Committees | Independence | |||
|---|---|---|---|---|
| Steven OzonianChair | Compensation (Chair) | Independent | 14 yr | Not disclosed |
| Robin HendersonDirector | Audit, Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Saras SarasvathyDirector | Nominating and Corporate Governance, Technology and Product Advisory | Independent | 10 yr | Not disclosed |
| G. Kennedy ThompsonDirector | Audit, Compensation, Finance | Independent | 8 yr | Not disclosed |
| Gabriel DalportoDirector | Finance (Chair) | Independent | 8 yr | Not disclosed |
| Thomas M. Davidson, Jr.Director | Finance, Nominating and Corporate Governance (Chair), Technology and Product Advisory | Independent | 8 yr | Not disclosed |
| Diego RodriguezDirector | Finance, Technology and Product Advisory (Chair) | Independent | 3 yr | Not disclosed |
| Mark ErnstDirector | Audit (Chair), Compensation | Independent | 3 yr | Not disclosed |
| Scott PeyreeDirector | None | Not independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.