| Committees | Independence | |||
|---|---|---|---|---|
| Arvind KrishnaChair | None | Not independent | 5 yr | Not disclosed |
| Alex GorskyLead independent director | None | Independent | 11 yr | Not disclosed |
| Andrew LiverisDirector | Directors and Corporate Governance (Chair) | Independent | 15 yr | Not disclosed |
| David N. FarrDirector | Audit Audit | Independent | 13 yr | Not disclosed |
| Peter R. VoserDirector | None | Independent | 10 yr | Not disclosed |
| Frederick William McNabb IIIDirector | Audit Audit | Independent | 6 yr | Not disclosed |
| Martha E. PollackDirector | Executive Compensation and Management Resources | Independent | 6 yr | Not disclosed |
| Travis ManionDirector | None | Independent | 6 yr | Not disclosed |
| Thomas BuberlDirector | Executive Compensation and Management Resources | Independent | 5 yr | Not disclosed |
| Alfred W. ZollarDirector | Directors and Corporate Governance | Independent | 4 yr | Not disclosed |
| Marianne C. BrownDirector | Directors and Corporate Governance | Independent | 2 yr | Not disclosed |
| Michael MiebachDirector | Executive Compensation and Management Resources | Independent | 2 yr | Not disclosed |
| Frederick H. WaddellDirector | Executive Compensation and Management Resources (Chair) | Independent | — | Not disclosed |
| Ramon LaguartaDirector | Directors and Corporate Governance | Independent | -1 yr | Not disclosed |
14 seats
The board of the latest proxy statement.