| Audit | Compensation | Nominating and Corporate Governance | |
|---|---|---|---|
| Martha J. Demski | Audit | ||
| Catherine L. Gilliss PhD, RN, FAAN | Nominating and Corporate Governance | ||
| Patrick Machado J.D. | Audit | Compensation | |
| Robert J. Meyer MD | Compensation | Nominating and Corporate Governance | |
| Fred A. Middleton | Audit | ||
| Pratik Multani MD | Nominating and Corporate Governance | ||
| Vicki Vakiener | Compensation |
= Independent Director
= Chairperson
= Member
= Chairman of the Board