| Committees | Independence | |||
|---|---|---|---|---|
| Wendy L. YarnoDirector | Compensation (Chair), Nomination and Corporate Governance | Independent | 8 yr | Not disclosed |
| Jay P. ShepardDirector | Audit, Nomination and Corporate Governance | Independent | 5 yr | Not disclosed |
| Roger D. Dansey, M.D.Director | Nomination and Corporate Governance | Independent | 4 yr | Not disclosed |
3 seats
The board of the latest proxy statement.