| Committees | Independence | |||
|---|---|---|---|---|
| James E. DavisChair | None | Not independent | 3 yr | Not disclosed |
| Gary M. PfeifferDirector | Governance | Independent | 21 yr | Not disclosed |
| Timothy L. MainDirector | Governance | Independent | 11 yr | Not disclosed |
| Vicky B. GreggDirector | Governance, Quality and Compliance (Chair) | Independent | 11 yr | Not disclosed |
| Denise M. MorrisonDirector | Governance | Independent | 6 yr | Not disclosed |
| Wright L. Lassiter IIIDirector | Quality and Compliance | Independent | 5 yr | Not disclosed |
| Tracey C. DoiDirector | Quality and Compliance | Independent | 4 yr | Not disclosed |
| Luis A. Diaz, Jr., M.D.Director | Quality and Compliance | Independent | 2 yr | Not disclosed |
| Robert B. CarterDirector | None | Independent | 1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.