| Committees | Independence | |||
|---|---|---|---|---|
| Nicholas J. ValerianiChair | Compensation and Governance | Independent | 11 yr | Not disclosed |
| Kieran T. GallahueDirector | Audit | Independent | 10 yr | Not disclosed |
| Leslie S. HeiszDirector | Audit (Chair) | Independent | 9 yr | Not disclosed |
| Ramona SequeiraDirector | Audit | Independent | 5 yr | Not disclosed |
| Bernard J. ZovighianDirector | None | Not independent | 2 yr | Not disclosed |
| David T. Feinberg, MDDirector | Audit | Independent | 1 yr | Not disclosed |
| Leslie C. DavisDirector | Compensation and Governance | Independent | 1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.