| Committees | Independence | |||
|---|---|---|---|---|
| Jonathan PeacockChair | Nominating and Governance | Independent | 6 yr | Not disclosed |
| Michael StubblefieldDirector | None | Not independent | 9 yr | Not disclosed |
| Juan AndresDirector | Audit and Finance | Independent | 4 yr | Not disclosed |
| Gregory SummeDirector | Compensation and Human Resources, Nominating and Governance (Chair) | Independent | 3 yr | Not disclosed |
| Michael Severino, M.D.Director | Compensation and Human Resources (Chair) | Independent | 3 yr | Not disclosed |
| John CarethersDirector | Nominating and Governance | Independent | 2 yr | Not disclosed |
| Joseph MassaroDirector | Audit and Finance (Chair) | Independent | 2 yr | Not disclosed |
| Lan KangDirector | Compensation and Human Resources | Independent | 2 yr | Not disclosed |
| Mala MurthyDirector | Audit and Finance | Independent | 2 yr | Not disclosed |
9 seats
The board of the latest proxy statement.