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| Committees | Independence | |||
|---|---|---|---|---|
| Anders GustafssonChair | None | Not independent | 18 yr | Not disclosed |
| Michael A. SmithLead independent director | Nominating and Governance | Independent | 34 yr | Not disclosed |
| Ross W. ManireDirector | Audit, Nominating and Governance | Independent | 22 yr | Not disclosed |
| Janice M. RobertsDirector | Compensation and Culture (Chair) | Independent | 12 yr | Not disclosed |
| Frank B. ModrusonDirector | Audit, Nominating and Governance (Chair) | Independent | 11 yr | Not disclosed |
| Linda M. ConnlyDirector | Audit, Nominating and Governance | Independent | 5 yr | Not disclosed |
| Satish DhanasekaranDirector | Compensation and Culture | Independent | 2 yr | Not disclosed |
| William J. BurnsDirector | None | Not independent | 2 yr | Not disclosed |
| Mary McDowellDirector | Compensation and Culture | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.