| Committees | Independence | |||
|---|---|---|---|---|
| D. Brent ShaferChair | Nominating, Corporate Governance and Public Policy | Independent | 3 yr | Not disclosed |
| Amy A. WendellDirector | Compensation and Human Capital, Quality and Regulatory Compliance | Independent | 6 yr | Not disclosed |
| Patricia B. MorrisonDirector | Audit, Nominating, Corporate Governance and Public Policy | Independent | 6 yr | Not disclosed |
| David S. WilkesDirector | Nominating, Corporate Governance and Public Policy, Quality and Regulatory Compliance | Independent | 4 yr | Not disclosed |
| Michael R. McdonnellDirector | Audit | Independent | -1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.