| Committees | Independence | |||
|---|---|---|---|---|
| Wesley E. Johnson, Jr.Director | Audit (Chair), Nominating, Compliance, and Corporate Governance | Independent | 18 yr | Not disclosed |
| Eileen O. AuenDirector | Compensation (Chair), Nominating, Compliance, and Corporate Governance | Independent | 9 yr | Not disclosed |
| Jan Stern ReedDirector | Audit, Nominating, Compliance, and Corporate Governance (Chair) | Independent | 9 yr | Not disclosed |
| Michael E. Tarnoff, MdDirector | Compensation, Nominating, Compliance, and Corporate Governance | Independent | 6 yr | Not disclosed |
4 seats
The board of the latest proxy statement.