| Committees | Independence | |||
|---|---|---|---|---|
| Edward T. MathersDirector | Nominating and Corporate Governance, Science and Medicine | Independent | 5 yr | Not disclosed |
| Patrick J. HeronDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Laurie StelzerDirector | Audit (Chair), Compensation | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.