| Committees | Independence | |||
|---|---|---|---|---|
| Christopher Nixon CoxLead independent director | Audit, Compensation and Management Development (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Andrew DreyfusDirector | Audit, Compensation and Management Development | Independent | 2 yr | Not disclosed |
| Husseini Manji, M.D.Director | Nominating and Corporate Governance (Chair) | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.