| Committees | Independence | |||
|---|---|---|---|---|
| Douglass GivenChair | Compensation, Nomination (Chair), Science | Independent | 13 yr | Not disclosed |
| Mauro Ferrari, PhDDirector | Audit, Nomination | Independent | 13 yr | Not disclosed |
| Michael S. PerryDirector | Compensation, Nomination | Independent | 12 yr | Not disclosed |
3 seats
The board of the latest proxy statement.