| Committees | Independence | |||
|---|---|---|---|---|
| Dirk KerstenDirector | Audit, Compensation (Chair) | Independent | 5 yr | Not disclosed |
| Edward HurwitzDirector | Compensation | Independent | 5 yr | Not disclosed |
| Catherine Stehman-Breen, M.D.Director | Audit, Research and Development | Independent | 4 yr | Not disclosed |
| David C. LubnerDirector | Audit (Chair), Nominating and Corporate Governance | Independent | 3 yr | Not disclosed |
4 seats
The board of the latest proxy statement.