| Committees | Independence | |||
|---|---|---|---|---|
| Bruce C. CozaddChair | None | Not independent | 22 yr | Not disclosed |
| Patrick EnrightDirector | Audit, Compensation | Not independent | 16 yr | Not disclosed |
| Mark D. Smith, M.D.Director | Nominating, Science and Medicine | Not independent | 5 yr | Not disclosed |
| Renee D. GalaDirector | None | Not independent | 0 yr | Not disclosed |
4 seats
The board of the latest proxy statement.