| Committees | Independence | |||
|---|---|---|---|---|
| Greg PennerChair | Executive | Not independent | 18 yr | Not disclosed |
| Randall StephensonLead independent director | Compensation and Management Development, Executive, Nominating and Governance (Chair), Strategic Planning and Finance | Independent | 5 yr | Not disclosed |
| Tim FlynnDirector | Audit (Chair) | Independent | 18 yr | Not disclosed |
| Marissa MayerDirector | Compensation and Management Development | Independent | 14 yr | Not disclosed |
| Thomas HortonDirector | Audit, Nominating and Governance, Strategic Planning and Finance | Independent | 12 yr | Not disclosed |
| Steuart WaltonDirector | Strategic Planning and Finance (Chair), Executive, Compensation and Management Development, Nominating and Governance | Not independent | 10 yr | Not disclosed |
| Carla HarrisDirector | Compensation and Management Development (Chair), Nominating and Governance, Strategic Planning and Finance | Independent | 9 yr | Not disclosed |
| Sarah FriarDirector | Executive | Independent | 8 yr | Not disclosed |
| Cesar CondeDirector | Audit, Strategic Planning and Finance | Independent | 7 yr | Not disclosed |
| Brian NiccolDirector | Compensation and Management Development | Independent | 2 yr | Not disclosed |
| Robert E. MoritzDirector | Audit | Independent | 2 yr | Not disclosed |
| C. Douglas McMillonDirector | Executive (Chair) | Not independent | 1 yr | Not disclosed |
| John FurnerDirector | Executive | Not independent | 1 yr | Not disclosed |
| Shishir MehrotraDirector | Compensation and Management Development | Independent | 0 yr | Not disclosed |
14 seats
The board of the latest proxy statement.