| Committees | Independence | |||
|---|---|---|---|---|
| Edward M. Kaye, M.D.Director | Audit, Compensation and Talent, Science and Technology | Independent | 9 yr | Not disclosed |
| Nancy J. WysenskiDirector | Compensation and Talent (Chair), Compliance | Independent | 5 yr | Not disclosed |
| Robert A. HarringtonDirector | Nominating and Governance, Science and Technology | Independent | 3 yr | Not disclosed |
| James M. DalyDirector | Compliance | Independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.