| Committees | Independence | |||
|---|---|---|---|---|
| Michael B. McCallisterChair | None | Independent | 10 yr | Not disclosed |
| Frank A. D’AmelioDirector | Audit, Human Resources | Independent | 11 yr | Not disclosed |
| Gregory NordenDirector | Audit (Chair), Human Resources | Independent | 10 yr | Not disclosed |
| Louise M. ParentDirector | Audit, Corporate Governance and Sustainability (Chair) | Independent | 10 yr | Not disclosed |
| Robert W. ScullyDirector | Audit, Human Resources (Chair) | Independent | 10 yr | Not disclosed |
| Sanjay KhoslaDirector | Human Resources, Quality and Innovation | Independent | 10 yr | Not disclosed |
| Willie M. ReedDirector | Corporate Governance and Sustainability, Quality and Innovation (Chair) | Independent | 9 yr | Not disclosed |
| Paul M. BisaroDirector | Human Resources, Quality and Innovation | Independent | 8 yr | Not disclosed |
| Kristin C. PeckDirector | None | Not independent | 4 yr | Not disclosed |
| Vanessa BroadhurstDirector | Corporate Governance and Sustainability, Quality and Innovation | Independent | 1 yr | Not disclosed |
| Gavin D.K. HattersleyDirector | Corporate Governance and Sustainability | Independent | -1 yr | Not disclosed |
11 seats
The board of the latest proxy statement.