| Committees | Independence | |||
|---|---|---|---|---|
| John C. Pottage, Jr., M.D.Director | Audit | Independent | 5 yr | Not disclosed |
| Cynthia SmithDirector | Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Kathleen TregoningDirector | Compensation | Independent | 2 yr | Not disclosed |
3 seats
The board of the latest proxy statement.