| Dennis V. Arriola | Director | 4y | 65 | AuditComp | | $390,625 |
| Nelda J. Connors | Director | 2y | 60 | AuditPublic Policy and Sustainability | | $303,541 |
| Gay Huey Evans CBE | Director | 13y | 71 | Committee on Directors' AffairsComp | | — |
| Jeffrey A. Joerres | Director | 8y | 66 | Committee on Directors' AffairsExecutive CommitteeComp | | $371,395 |
| Ryan M. Lance | CEO and Director | 14y | 63 | Executive Committee | — | — |
| Timothy A. Leach | Director | 5y | 66 | Public Policy and Sustainability | — | $321,641 |
| Kathleen A. McGinty | Director | 1y | 62 | AuditPublic Policy and Sustainability | | $203,375 |
| William H. McRaven | Director | 8y | 70 | AuditComp | | $337,488 |
| Sharmila Mulligan | Director | 9y | 60 | AuditPublic Policy and Sustainability | | $337,503 |
| Arjun N. Murti | Director | 11y | 57 | AuditExecutive CommitteeComp | | $374,404 |
| Robert A. Niblock | Lead Independent Director | 16y | 63 | Committee on Directors' AffairsExecutive CommitteeComp | | $428,866 |
| David T. Seaton | Director | 6y | 64 | Committee on Directors' AffairsExecutive CommitteePublic Policy and Sustainability | | $283,490 |
| R.A. Walker | Director | 6y | 69 | CompCommittee on Directors' Affairs | | $283,490 |