| Committees | Independence | |||
|---|---|---|---|---|
| Stuart Holden, M.D.Director | Audit, Compliance | Independent | 10 yr | Not disclosed |
| Cynthia ButittaDirector | Audit (Chair) | Independent | 8 yr | Not disclosed |
| Daniel G. WildmanDirector | Compliance | Independent | 3 yr | Not disclosed |
| James A. Robinson, JrDirector | Compliance (Chair) | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.