| Committees | Independence | |||
|---|---|---|---|---|
| Michael J. DowlingDirector | Compensation (Chair) | Independent | 12 yr | Not disclosed |
| Tere BlancaDirector | Compensation | Independent | 12 yr | Not disclosed |
| Sanjiv Sobti, Ph.D.Director | Audit (Chair), Risk | Independent | 11 yr | Not disclosed |
| Germaine Smith BaughDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
4 seats
The board of the latest proxy statement.