| Committees | Independence | |||
|---|---|---|---|---|
| Ronald RichardDirector | Compensation, Nominating and Corporate Governance (Chair) | Independent | 20 yr | Not disclosed |
| Kathryn Zoon, Ph.D.Director | Nominating and Corporate Governance, Quality, Compliance, Manufacturing and Risk Management | Independent | 9 yr | Not disclosed |
| Marvin WhiteDirector | Audit and Finance (Chair) | Independent | 5 yr | Not disclosed |
| Sujata DayalDirector | Audit and Finance, Quality, Compliance, Manufacturing and Risk Management (Chair) | Independent | 3 yr | Not disclosed |
| Neal FowlerDirector | Audit and Finance | Independent | 2 yr | Not disclosed |
| Joseph PapaDirector | None | Not independent | 1 yr | Not disclosed |
| John Fowler, Jr.Director | Audit and Finance | Independent | -1 yr | Not disclosed |
7 seats
The board of the latest proxy statement.