| Committees | Independence | |||
|---|---|---|---|---|
| Michael J. KneelandChair | Audit, Nominating and Corporate Governance | Not independent | 17 yr | Not disclosed |
| Gracia C. MartoreLead independent director | Audit | Independent | 8 yr | Not disclosed |
| Shiv SinghDirector | Audit | Independent | 8 yr | Not disclosed |
| Kim Harris JonesDirector | Audit (Chair), Compensation | Independent | 7 yr | Not disclosed |
| Marc A. BrunoDirector | Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Terri L. KellyDirector | Compensation, Strategy (Chair) | Independent | 7 yr | Not disclosed |
| Matthew FlanneryDirector | Strategy | Not independent | 6 yr | Not disclosed |
| Larry D. De ShonDirector | Strategy | Independent | 4 yr | Not disclosed |
| Francisco J. Lopez-BalboaDirector | Audit, Compensation | Independent | 3 yr | Not disclosed |
| Julie M. Heuer BrandtDirector | Strategy | Independent | 0 yr | Not disclosed |
| Alexander R. TaussigDirector | Strategy | Independent | -1 yr | Not disclosed |
11 seats
The board of the latest proxy statement.