| Committees | Independence | |||
|---|---|---|---|---|
| Vincent RocheChair | None | Not independent | 12 yr | Not disclosed |
| Ray StataDirector | None | Not independent | 60 yr | Not disclosed |
| EDWARD H. FRANK, Ph.D.Director | Corporate Development | Independent | 11 yr | Not disclosed |
| Karen M. GolzDirector | Audit | Independent | 7 yr | Not disclosed |
| Mercedes JohnsonDirector | Audit | Independent | 4 yr | Not disclosed |
| André AndonianDirector | Corporate Development | Independent | 3 yr | Not disclosed |
| PETER B. HENRY, Ph.D.Director | Audit, Corporate Development | Independent | 2 yr | Not disclosed |
| Andrea F. WainerDirector | Directors and Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
| YOKY MATSUOKA, Ph.D.Director | Corporate Development | Independent | -1 yr | Not disclosed |
9 seats
The board of the latest proxy statement.