| Committees | Independence | |||
|---|---|---|---|---|
| Robert BesslerDirector | Quality and Compliance | Independent | 8 yr | Not disclosed |
| Jeffrey RhodesDirector | Nominating and Governance (Chair) | Independent | 5 yr | Not disclosed |
| Katherine WoodDirector | Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Teresa DeLucaDirector | Audit, Quality and Compliance (Chair) | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.