| Committees | Independence | |||
|---|---|---|---|---|
| Richard H. DouglasChair | Corporate Governance | Independent | 9 yr | Not disclosed |
| Gary M. Phillips, M.D.Director | Audit, Compensation (Chair) | Independent | 16 yr | Not disclosed |
| Neal S. WalkerDirector | Compensation | Independent | 12 yr | Not disclosed |
| Nancy Miller-RichDirector | Compensation | Independent | 5 yr | Not disclosed |
4 seats
The board of the latest proxy statement.