| Committees | Independence | |||
|---|---|---|---|---|
| Walter IsaacsonDirector | Executive, Governance, Public Responsibility | Independent | 19 yr | Not disclosed |
| Barney HarfordDirector | Audit, Finance, Public Responsibility | Independent | 9 yr | Not disclosed |
| Edward L. ShapiroDirector | Compensation, Executive, Finance | Independent | 9 yr | Not disclosed |
| James M. WhitehurstDirector | Compensation, Executive, Governance | Independent | 9 yr | Not disclosed |
| Scott KirbyDirector | Executive, Finance | Not independent | 5 yr | Not disclosed |
| Laysha WardDirector | Audit, Governance, Public Responsibility | Independent | 4 yr | Not disclosed |
| Matthew FriendDirector | Audit, Compensation, Finance | Independent | 4 yr | Not disclosed |
| Richard JohnsenDirector | Public Responsibility | Not independent | 4 yr | Not disclosed |
| Michelle FreyreDirector | Finance, Public Responsibility | Independent | 1 yr | Not disclosed |
| Rosalind BrewerDirector | Compensation, Finance | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.