| Committees | Independence | |||
|---|---|---|---|---|
| Saumya Sutaria, M.D.Chair | None | Not independent | 5 yr | Not disclosed |
| J. Robert KerreyLead independent director | Human Resources (Chair), Quality, Compliance & Ethics | Independent | 13 yr | Not disclosed |
| Tammy RomoDirector | Audit (Chair), Human Resources | Independent | 10 yr | Not disclosed |
| James L. BiermanDirector | Nominating and Corporate Governance, Quality, Compliance & Ethics (Chair) | Independent | 8 yr | Not disclosed |
| Richard J. MarkDirector | Audit, Human Resources | Independent | 8 yr | Not disclosed |
| Richard W. FisherDirector | Audit, Human Resources | Independent | 8 yr | Not disclosed |
| Christopher S. LynchDirector | Audit, Human Resources | Independent | 6 yr | Not disclosed |
| Nadja Y. West, M.D.Director | Nominating and Corporate Governance, Quality, Compliance & Ethics | Independent | 6 yr | Not disclosed |
| Cecil D. HaneyDirector | Audit, Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
| Roy BluntDirector | Audit, Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
10 seats
The board of the latest proxy statement.