| Committees | Independence | |||
|---|---|---|---|---|
| Peter ThompsonDirector | Compensation (Chair) | Independent | 9 yr | Not disclosed |
| Scott W. MorrisonDirector | Audit, Compensation | Independent | 8 yr | Not disclosed |
| Linda S. Grais, M.D. J.D.Director | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.