| Committees | Independence | |||
|---|---|---|---|---|
| Andrew Guggenhime, M.B.A.Chair | Audit (Chair), Compensation (Chair) | Independent | 2 yr | Not disclosed |
| Natalie Sacks, M.D.Director | Nominating and Corporate Governance, Science and Technology | Independent | 5 yr | Not disclosed |
| Dara Richardson-Heron, M.D.Director | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| David Johnson, M.B.A.Director | Audit | Independent | 1 yr | Not disclosed |
4 seats
The board of the latest proxy statement.