| Committees | Independence | |||
|---|---|---|---|---|
| Robert M. Davis ManagementChair | None | Not independent | 4 yr | Not disclosed |
| Thomas H. GlocerLead independent director | Compensation and Management Development, Governance (Chair) | Independent | 18 yr | Not disclosed |
| Mary Ellen CoeDirector | Compensation and Management Development, Research | Independent | 6 yr | Not disclosed |
| Risa J. Lavizzo-Mourey, M.D.Director | Compensation and Management Development, Research | Independent | 5 yr | Not disclosed |
| Stephen L. Mayo, Ph.D.Director | Audit, Research | Independent | 4 yr | Not disclosed |
| Douglas M. Baker, Jr.Director | Audit, Research | Independent | 3 yr | Not disclosed |
| Surendralal L. KarsanbhaiDirector | Audit, Governance | Independent | 0 yr | Not disclosed |
7 seats
The board of the latest proxy statement.