| Committees | Independence | |||
|---|---|---|---|---|
| Stephen HemsleyChair | Nominating Advisory | Not independent | 25 yr | Not disclosed |
| F. William McNabb IIILead independent director | Compensation and Human Resources | Independent | 7 yr | Not disclosed |
| Timothy FlynnDirector | Audit and Finance (Chair), Governance, Public Responsibility | Independent | 8 yr | Not disclosed |
| Valerie Montgomery Rice, M.D.Director | Compensation and Human Resources, Nominating Advisory | Independent | 8 yr | Not disclosed |
| John Noseworthy, M.D.Director | Compensation and Human Resources, Nominating Advisory | Independent | 6 yr | Not disclosed |
| Paul GarciaDirector | Compensation and Human Resources (Chair), Public Responsibility | Independent | 4 yr | Not disclosed |
| Kristen GilDirector | Audit and Finance, Nominating Advisory | Independent | 3 yr | Not disclosed |
| Charles BakerDirector | Audit and Finance, Governance (Chair), Public Responsibility | Independent | 2 yr | Not disclosed |
| Scott Gottlieb, M.D.Director | Public Responsibility | Independent | 0 yr | Not disclosed |
9 seats
The board of the latest proxy statement.