| Committees | Independence | |||
|---|---|---|---|---|
| Scott E. LambLead independent director | Audit (Chair), Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| John G. Nackel, Ph.DDirector | Audit, Directors and Compensation (Chair) | Independent | 6 yr | Not disclosed |
| Stephen M. R. CoveyDirector | Directors and Compensation, Nominating and Corporate Governance | Independent | 6 yr | Not disclosed |
| Barry M. SmithDirector | Directors and Compensation, Nominating and Corporate Governance (Chair) | Independent | 4 yr | Not disclosed |
| Gregory K. Morris, MDDirector | Quality Assurance and Compliance (Chair) | Independent | 3 yr | Not disclosed |
| Suzanne D. SnapperDirector | Audit, Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
6 seats
The board of the latest proxy statement.