| Committees | Independence | |||
|---|---|---|---|---|
| Thomas F. KirkLead independent director | Audit, Compensation, Nominating and Corporate Governance (Chair), Technology, Quality and Regulatory | Independent | 11 yr | Not disclosed |
| Joseph M. Manko, Jr.Director | None | Independent | -1 yr | Not disclosed |
| William J. FebboDirector | None | Independent | -1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.