| Committees | Independence | |||
|---|---|---|---|---|
| Matthew P. YoungLead independent director | Audit (Chair) | Independent | 10 yr | Not disclosed |
| James R. MeyersDirector | Compensation (Chair) | Independent | 7 yr | Not disclosed |
| Halley GilbertDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 5 yr | Not disclosed |
| Mani MohindruDirector | Audit | Independent | 5 yr | Not disclosed |
| Alan Ashworth, Ph.D.Director | Nominating and Corporate Governance | Independent | 4 yr | Not disclosed |
5 seats
The board of the latest proxy statement.