| Committees | Independence | |||
|---|---|---|---|---|
| Nathaniel A. DavisLead independent director | Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Philippe GermondDirector | Audit and Finance, Nominating and Corporate Governance (Chair) | Independent | 9 yr | Not disclosed |
| Deborah Lee JamesDirector | Audit and Finance, Nominating and Corporate Governance | Independent | 8 yr | Not disclosed |
| Roxanne TaylorDirector | Compensation and Human Resources, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
4 seats
The board of the latest proxy statement.