| Committees | Independence | |||
|---|---|---|---|---|
| Garo H. Armen, Ph.D.Chair | Executive | Not independent | 26 yr | Not disclosed |
| Timothy R. WrightDirector | Affiliate Transactions, Audit and Finance, Compensation, Corporate Governance and Nominating, Executive | Independent | 19 yr | Not disclosed |
| Brian CorveseDirector | Compensation (Chair), Corporate Governance and Nominating, Executive (Chair) | Independent | 18 yr | Not disclosed |
| Susan F. HirschDirector | Affiliate Transactions, Audit and Finance, Compensation | Independent | 5 yr | Not disclosed |
| Jennifer Buell, Ph.D.Director | None | Not independent | 1 yr | Not disclosed |
5 seats
The board of the latest proxy statement.