| Committees | Independence | |||
|---|---|---|---|---|
| Richard E. BelluzzoChair | Compensation, Governance (Chair) | Independent | 21 yr | Not disclosed |
| Keith BarnesDirector | Compensation (Chair), Governance | Independent | 15 yr | Not disclosed |
| Donald ColvinDirector | Audit, Corporate Development | Independent | 11 yr | Not disclosed |
| Oleg KhaykinDirector | None | Not independent | 10 yr | Not disclosed |
| Laura BlackDirector | Audit, Corporate Development (Chair), Governance | Independent | 8 yr | Not disclosed |
| Douglas GilstrapDirector | Compensation, Corporate Development | Independent | 4 yr | Not disclosed |
| Joanne SolomonDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Eugenia M. CorralesDirector | Audit | Independent | 1 yr | Not disclosed |
| Richard John BurnsDirector | Compensation | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.