| Committees | Independence | |||
|---|---|---|---|---|
| Jessica L. BlumeDirector | Audit and Compliance, Governance (Chair) | Independent | 6 yr | Not disclosed |
| H. James DallasDirector | Audit and Compliance, Quality | Independent | 4 yr | Not disclosed |
| Sarah M. LondonDirector | None | Not independent | 3 yr | Not disclosed |
| Christopher J. CoughlinDirector | Audit and Compliance, Compensation and Talent (Chair) | Independent | 2 yr | Not disclosed |
| Kenneth BurdickDirector | Quality (Chair) | Not independent | 2 yr | Not disclosed |
| Theodore R. SamuelsDirector | Compensation and Talent, Governance | Independent | 2 yr | Not disclosed |
| Wayne S. DeVeydtDirector | Audit and Compliance (Chair), Governance | Independent | 2 yr | Not disclosed |
| Thomas R. GrecoDirector | Compensation and Talent, Governance | Independent | 0 yr | Not disclosed |
| Kenneth Y. TanjiDirector | Audit and Compliance | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.