| Committees | Independence | |||
|---|---|---|---|---|
| Anne M. FinucaneDirector | Audit, Executive, Management Planning and Development | Independent | 13 yr | Not disclosed |
| Fernando AguirreDirector | Audit (Chair), Management, Planning and Development | Independent | 6 yr | Not disclosed |
| J. David JoynerDirector | Executive | Not independent | 0 yr | Not disclosed |
| Leslie V. NorwalkDirector | Health Services and Technology | Not independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.