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| Committees | Independence | |||
|---|---|---|---|---|
| William JohnsonChair | Executive, Nominating and Corporate Governance (Chair) | Independent | 16 yr | Not disclosed |
| Carol ToméDirector | Executive (Chair) | Not independent | 22 yr | Not disclosed |
| Kevin WarshDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 13 yr | Not disclosed |
| Franck MoisonDirector | Nominating and Corporate Governance, Risk | Independent | 8 yr | Not disclosed |
| Christiana Smith ShiDirector | Compensation and Human Capital (Chair), Risk (Chair) | Independent | 7 yr | Not disclosed |
| Angela HwangDirector | Audit | Independent | 5 yr | Not disclosed |
| Eva BorattoDirector | Audit (Chair) | Independent | 5 yr | Not disclosed |
| Russell StokesDirector | Compensation and Human Capital, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Wayne HewettDirector | Audit | Independent | 5 yr | Not disclosed |
| John MorikisDirector | Audit | Independent | 0 yr | Not disclosed |
| Kevin ClarkDirector | Audit | Independent | 0 yr | Not disclosed |
11 seats
The board of the latest proxy statement.