| Committees | Independence | |||
|---|---|---|---|---|
| Ian ClarkLead independent director | Nominating and Corporate Governance (Chair) | Independent | 8 yr | Not disclosed |
| Vijaya GaddeDirector | Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Myrtle PotterDirector | Audit, Compensation | Independent | 4 yr | Not disclosed |
| Roberto MignoneDirector | Audit | Independent | 1 yr | Not disclosed |
| Alex M. Azar IIDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.