| Committees | Independence | |||
|---|---|---|---|---|
| Frank Witney, Ph.D.Lead independent director | Compensation, Nominating and Corporate Governance | Independent | 11 yr | Not disclosed |
| Eric Bjerkholt, M.B.A.Director | Audit (Chair) | Independent | 7 yr | Not disclosed |
| Jami Dover NachtsheimDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Ann LucenaDirector | Audit, Compensation (Chair) | Independent | 4 yr | Not disclosed |
| Hua ShanDirector | Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
| Dean GregoryDirector | Audit | Independent | 1 yr | Not disclosed |
6 seats
The board of the latest proxy statement.