| Committees | Independence | |||
|---|---|---|---|---|
| Donald R. KnaussChair | Compensation and Talent, Finance | Independent | 9 yr | Not disclosed |
| Bradley E. LermanDirector | Audit, Compliance (Chair) | Independent | 5 yr | Not disclosed |
| Dominic J. CarusoDirector | Audit (Chair), Compliance | Independent | 5 yr | Not disclosed |
| Brian S. TylerDirector | None | Not independent | 4 yr | Not disclosed |
| Maria MartinezDirector | Finance, Governance and Sustainability (Chair) | Independent | 4 yr | Not disclosed |
| Linda P. MantiaDirector | Compensation and Talent (Chair), Governance and Sustainability | Independent | 3 yr | Not disclosed |
| Richard H. Carmona, M.D.Director | Compensation and Talent, Compliance | Independent | 2 yr | Not disclosed |
| James H. HintonDirector | Compliance, Finance | Independent | 1 yr | Not disclosed |
| Kathleen Wilson-ThompsonDirector | Compensation and Talent, Governance and Sustainability | Independent | 1 yr | Not disclosed |
| W. Roy DunbarDirector | Audit, Governance and Sustainability | Independent | 1 yr | Not disclosed |
10 seats
The board of the latest proxy statement.