Committee Composition
| Independent Director | Audit | Compensation | Nominating and Corporate Governance | |
|---|---|---|---|---|
| James M. Daly | Independent Director | Compensation | ||
| Martha J. Demski | Independent Director | Audit | Nominating and Corporate Governance | |
| Catherine L. Gilliss PhD, RN, FAAN | Independent Director | Nominating and Corporate Governance | ||
| John M. Leonard MD | Independent Director | Compensation | ||
| Patrick Machado | Independent Director | Audit | Compensation | |
| James Niedel, MD, PhD | Independent Director | Nominating and Corporate Governance | ||
| Ronald C. Renaud Jr. | Audit |
= Independent Director
= Chairperson
= Member