| Committees | Independence | |||
|---|---|---|---|---|
| Stephen K. Klasko, MDChair | Audit and Compliance, Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Ely D. TendlerDirector | None | Not independent | 4 yr | Not disclosed |
| Ira SmedraDirector | Audit and Compliance, Compensation (Chair), Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| James M. TraversDirector | None | Independent | 4 yr | Not disclosed |
| Michael BurdiekDirector | Audit and Compliance (Chair), Compensation | Independent | 4 yr | Not disclosed |
| Vina LeiteDirector | Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Lee BienstockDirector | None | Not independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.