| Committees | Independence | |||
|---|---|---|---|---|
| Roy D. Baynes, M.D., Ph.D.Director | Compensation | Independent | 1 yr | Not disclosed |
| Susan E. GrafDirector | Audit (Chair), Compensation | Independent | 1 yr | Not disclosed |
| Victor Tong, Jr.Director | Audit | Independent | 1 yr | Not disclosed |
3 seats
The board of the latest proxy statement.