| Committees | Independence | |||
|---|---|---|---|---|
| Gordon RitterChair | Compensation (Chair) | Independent | 18 yr | Not disclosed |
| Paul SekhriDirector | Nominating and Governance | Independent | 12 yr | Not disclosed |
| Mark CargesDirector | Compensation, Nominating and Governance | Independent | 9 yr | Not disclosed |
| Mary Lynne HedleyDirector | Nominating and Governance (Chair) | Independent | 7 yr | Not disclosed |
| Matthew J. WallachDirector | Nominating and Governance | Independent | 6 yr | Not disclosed |
| Peter P. GassnerDirector | None | Not independent | 6 yr | Not disclosed |
| Marshall MohrDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Priscilla HungDirector | Audit | Independent | 4 yr | Not disclosed |
| Tim CabralDirector | Audit | Independent | 4 yr | Not disclosed |
9 seats
The board of the latest proxy statement.