| Committees | Independence | |||
|---|---|---|---|---|
| Robert J. CarpenterDirector | Compensation | Independent | 16 yr | Not disclosed |
| Peter FeinbergDirector | Audit, Compensation (Chair), Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Diana F. Hausman, M.D.Director | Compensation, Nominating and Corporate Governance (Chair) | Independent | 3 yr | Not disclosed |
3 seats
The board of the latest proxy statement.