| Committees | Independence | |||
|---|---|---|---|---|
| Paresh PatelChair | None | Not independent | 5 yr | Not disclosed |
| James MacchiarolaDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Irene HurstDirector | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Kevin MitchellDirector | None | Not independent | 4 yr | Not disclosed |
| Loreen SpencerDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Robert A. Lopes, Jr.Director | Audit | Independent | 4 yr | Not disclosed |
6 seats
The board of the latest proxy statement.