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| Committees | Independence | |||
|---|---|---|---|---|
| James H. LitinskyChair | None | Not independent | 5 yr | Not disclosed |
| Randall J. WeisenburgerLead independent director | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
| Andrew A. McKnightDirector | Compensation (Chair) | Independent | 5 yr | Not disclosed |
3 seats
The board of the latest proxy statement.