| Committees | Independence | |||
|---|---|---|---|---|
| Barry M. SmithLead independent director | Compensation, Nominating & Corporate Governance (Chair) | Independent | 11 yr | Not disclosed |
| Daren J. ShawDirector | Audit (Chair), Compensation | Independent | 13 yr | Not disclosed |
| Swati B. AbbottDirector | Audit, Compensation (Chair), Nominating & Corporate Governance | Independent | 5 yr | Not disclosed |
| Mark V. ParkinsonDirector | Nominating & Corporate Governance, Quality Assurance & Compliance | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.