| Committees | Independence | |||
|---|---|---|---|---|
| Charles WardenLead independent director | Audit, Compensation (Chair) | Independent | 17 yr | Not disclosed |
| Richard L. Lindstrom, MDDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| Leslie J. WilliamsDirector | Audit, Compensation | Independent | 6 yr | Not disclosed |
| Merilee RainesDirector | Audit (Chair) | Independent | 4 yr | Not disclosed |
| Adrienne L. GravesDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
5 seats
The board of the latest proxy statement.