| Committees | Independence | |||
|---|---|---|---|---|
| Jordan R. Asher, MDDirector | Audit, Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Lee S. WielanskyDirector | Compensation, Investment (Chair) | Independent | 1 yr | Not disclosed |
| Mark FioravantiDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.