| Committees | Independence | |||
|---|---|---|---|---|
| Andrew CavannaDirector | Compensation and Nominating (Chair), Quality and Compliance | Not independent | 4 yr | Not disclosed |
| John Ellis BushDirector | None | Independent | 4 yr | Not disclosed |
| Marilyn TavennerDirector | Audit, Quality and Compliance | Independent | 4 yr | Not disclosed |
| Ted Kennedy, Jr.Director | Compensation and Nominating | Independent | 4 yr | Not disclosed |
| Patricia FontneauDirector | Quality and Compliance (Chair) | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.