| Committees | Independence | |||
|---|---|---|---|---|
| Peter ThompsonChair | None | Independent | 8 yr | Not disclosed |
| Alan Russell, Ph.D.Director | None | Not independent | 8 yr | Not disclosed |
| Kevin Koch, Ph.D.Director | None | Not independent | 8 yr | Not disclosed |
| Jonathan RootDirector | Audit, Nominating and Corporate Governance (Chair) | Independent | 6 yr | Not disclosed |
| Laura BregeDirector | Audit (Chair), Compensation | Independent | 5 yr | Not disclosed |
| Jonathan FoxDirector | Nominating and Corporate Governance | Independent | 2 yr | Not disclosed |
| Arlene M. MorrisDirector | Audit, Compensation | Independent | 1 yr | Not disclosed |
| Christopher MartinDirector | Nominating and Corporate Governance | Independent | 0 yr | Not disclosed |
8 seats
The board of the latest proxy statement.