| Committees | Independence | |||
|---|---|---|---|---|
| Ivan TornosChair | None | Independent | 2 yr | Not disclosed |
| Michael J. FarrellLead independent director | Compensation and Management Development, Quality, Regulatory and Technology | Independent | 11 yr | Not disclosed |
| Arthur J. HigginsDirector | Compensation and Management Development, Quality, Regulatory and Technology | Independent | 18 yr | Not disclosed |
| Robert A. HagemannDirector | Audit, Corporate Governance | Independent | 17 yr | Not disclosed |
| Louis A. ShapiroDirector | Audit, Quality, Regulatory and Technology | Independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.