| Committees | Independence | |||
|---|---|---|---|---|
| Suren K. GuptaDirector | Risk Oversight | Independent | 9 yr | Not disclosed |
| Vivian S. LeeDirector | Compensation (Chair), Executive | Independent | 9 yr | Not disclosed |
| Gary L. CrittendenDirector | Audit, Executive, Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Barbara A. YastineDirector | Compensation, Executive, Risk Oversight (Chair) | Independent | 7 yr | Not disclosed |
| Scott J. McLeanDirector | None | Not independent | 6 yr | Not disclosed |
| Aaron B. SkonnardDirector | Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Claire A. HuangDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
7 seats
The board of the latest proxy statement.