| Committees | Independence | |||
|---|---|---|---|---|
| Albert J. NeupaverChair | None | Independent | 19 yr | Not disclosed |
| Brian P. HehirDirector | Compensation and Talent Management, Risk and Public Policy | Independent | 18 yr | Not disclosed |
| Ann R. KleeDirector | Compensation and Talent Management (Chair), Risk and Public Policy | Independent | 6 yr | Not disclosed |
| Rafael SantanaDirector | None | Not independent | 6 yr | Not disclosed |
| Beverley A. BabcockDirector | Compensation and Talent Management, Risk and Public Policy (Chair) | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.