| Committees | Independence | |||
|---|---|---|---|---|
| Claire PomeroyLead independent director | Corporate Governance and Nominating (Chair), Technology, Quality and Regulatory | Independent | 3 yr | Not disclosed |
| Carrie L. AndersonDirector | Audit, Corporate Governance and Nominating | Independent | 3 yr | Not disclosed |
| Christopher R. ReidyDirector | Audit, Technology, Quality and Regulatory (Chair) | Independent | 3 yr | Not disclosed |
| Karen N. PrangeDirector | Compensation and Management Development (Chair), Corporate Governance and Nominating | Independent | 3 yr | Not disclosed |
| Milton M. MorrisDirector | Compensation and Management Development, Technology, Quality and Regulatory | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.