| Committees | Independence | |||
|---|---|---|---|---|
| Thomas W. BurnsChair | None | Not independent | 23 yr | Not disclosed |
| Mark J. FoleyLead independent director | Compensation (Chair), Governance (Chair) | Independent | 11 yr | Not disclosed |
| Gilbert H. KlimanDirector | Compensation, Governance | Independent | 18 yr | Not disclosed |
| Aimee S. WeisnerDirector | Audit | Independent | 11 yr | Not disclosed |
| David F. HoffmeisterDirector | Audit (Chair) | Independent | 11 yr | Not disclosed |
| Marc StapleyDirector | Audit, Compensation, Governance | Independent | 11 yr | Not disclosed |
| Denice M. TorresDirector | Compensation, Governance | Independent | 4 yr | Not disclosed |
| Leana S. Wen, MDDirector | Audit | Independent | 4 yr | Not disclosed |
8 seats
The board of the latest proxy statement.