| Committees | Independence | |||
|---|---|---|---|---|
| James R. TobinChair | Nominating and Corporate Governance | Independent | 13 yr | Not disclosed |
| Edwin M. Kania, Jr.Director | Audit | Independent | 21 yr | Not disclosed |
| Thomas J. GundersonDirector | Audit, Compensation (Chair) | Independent | 8 yr | Not disclosed |
| David Weill, M.D.Director | Compensation, Nominating and Corporate Governance | Independent | 5 yr | Not disclosed |
| Merilee RainesDirector | Audit (Chair), Compensation | Independent | 3 yr | Not disclosed |
| Stephanie LovellDirector | Compensation, Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
6 seats
The board of the latest proxy statement.