| Committees | Independence | |||
|---|---|---|---|---|
| Amy B. MansueLead independent director | Compensation, Enterprise Risk | Independent | 15 yr | Not disclosed |
| Steven M. KleinDirector | Audit (Chair), Corporate Governance & Nominating, Pension | Independent | 16 yr | Not disclosed |
| James F. Cosgrove Jr.Director | Compensation, Pension (Chair) | Independent | 15 yr | Not disclosed |
| Joshua Bershad, M.D.Director | Audit, Compensation | Independent | 5 yr | Not disclosed |
| Vaughn L. McKoyDirector | Corporate Governance and Nominating, Enterprise Risk, Pension | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.