| Committees | Independence | |||
|---|---|---|---|---|
| E. Kevin HrusovskyChair | Nominating and Corporate Governance | Independent | 12 yr | Not disclosed |
| Keith L. CrandellDirector | Compensation | Independent | 13 yr | Not disclosed |
| Mark SpotoDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| Michele M. LeonhartDirector | Nominating and Corporate Governance | Independent | 1 yr | Not disclosed |
| Brandi C. Vann, Ph.D.Director | Audit | Independent | 0 yr | Not disclosed |
5 seats
The board of the latest proxy statement.