| Committees | Independence | |||
|---|---|---|---|---|
| Casey TanseyDirector | Compensation, Nominating and Corporate Governance | Independent | 15 yr | Not disclosed |
| Jeffrey C. LightcapDirector | Compensation, Nominating and Corporate Governance | Independent | 14 yr | Not disclosed |
| Julie A. CullivanDirector | Audit | Independent | 5 yr | Not disclosed |
| Wayne J. Riley, M.D.Director | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Timothy C. BarabeDirector | Audit (Chair) | Independent | 3 yr | Not disclosed |
5 seats
The board of the latest proxy statement.