| Committees | Independence | |||
|---|---|---|---|---|
| Melissa SmithChair | None | Not independent | 10 yr | Not disclosed |
| Shikhar GhoshDirector | Corporate Governance, Technology and Cybersecurity | Independent | 19 yr | Not disclosed |
| Susan SobbottDirector | Audit, Corporate Governance | Independent | 6 yr | Not disclosed |
| Stephen SmithDirector | Finance, Leadership Development and Compensation (Chair) | Independent | 5 yr | Not disclosed |
| James GrochDirector | Audit, Finance (Chair) | Independent | 4 yr | Not disclosed |
| Aimee CardwellDirector | Audit, Technology and Cybersecurity | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.