| Committees | Independence | |||
|---|---|---|---|---|
| Eric K. RowinskyDirector | Compensation and Management Development, Corporate Governance | Independent | 15 yr | Not disclosed |
| Stephen A. Sherwin, M.D.Director | Audit | Independent | 15 yr | Not disclosed |
| William A. HawkinsDirector | Audit, Corporate Governance | Independent | 6 yr | Not disclosed |
| Susan LangerDirector | Compensation and Management Development | Independent | 2 yr | Not disclosed |
| Lloyd B. MinorDirector | Audit | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.